Background WavePink WaveYellow Wave

IMCO SHAREHOLDER (1) LIMITED (04865686)

IMCO SHAREHOLDER (1) LIMITED (04865686) is an active UK company. incorporated on 13 August 2003. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IMCO SHAREHOLDER (1) LIMITED has been registered for 22 years. Current directors include KAUR NIJJAR, Gurminder, IMCO DIRECTOR LIMITED.

Company Number
04865686
Status
active
Type
ltd
Incorporated
13 August 2003
Age
22 years
Address
C/O Irwin Mitchell Llp, Leeds, LS1 4AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KAUR NIJJAR, Gurminder, IMCO DIRECTOR LIMITED
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IMCO SHAREHOLDER (1) LIMITED

IMCO SHAREHOLDER (1) LIMITED is an active company incorporated on 13 August 2003 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IMCO SHAREHOLDER (1) LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04865686

LTD Company

Age

22 Years

Incorporated 13 August 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Previous Company Names

IMCO (272003) LIMITED
From: 13 August 2003To: 17 October 2003
Contact
Address

C/O Irwin Mitchell Llp 4 Wellington Place Leeds, LS1 4AP,

Previous Addresses

2 Wellington Place Leeds West Yorkshire LS1 4BZ
From: 13 August 2003To: 17 January 2024
Timeline

9 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Aug 03
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Mar 23
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

IMCO SECRETARY LIMITED

Active
Wellington Place, LeedsLS1 4BZ
Corporate secretary
Appointed 13 Aug 2003

KAUR NIJJAR, Gurminder

Active
4 Wellington Place, LeedsLS1 4AP
Born December 1980
Director
Appointed 06 Sept 2024

IMCO DIRECTOR LIMITED

Active
Wellington Place, LeedsLS1 4BZ
Corporate director
Appointed 13 Aug 2003

CUERDEN, Simon Paul

Resigned
Wellington Place, LeedsLS1 4BZ
Born October 1965
Director
Appointed 08 Jan 2009
Resigned 30 Jun 2015

CUNNINGHAM, Kevin Gerard

Resigned
Wellington Place, LeedsLS1 4BZ
Born January 1956
Director
Appointed 30 Jun 2015
Resigned 31 Aug 2017

GARTH, Emma Jayne

Resigned
Wellington Place, LeedsLS1 4BZ
Born February 1976
Director
Appointed 30 Jun 2015
Resigned 10 Mar 2023

MACMILLAN, Bruce Islay

Resigned
4 Wellington Place, LeedsLS1 4AP
Born November 1971
Director
Appointed 23 Apr 2018
Resigned 06 Sept 2024

Persons with significant control

1

Irwin Mitchell Llp

Active
Millsands, SheffieldS3 8DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
20 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Dormant
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Move Registers To Registered Office Company
6 September 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Move Registers To Sail Company
17 August 2010
AD03Change of Location of Company Records
Change Corporate Director Company With Change Date
16 August 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Change Sail Address Company
16 August 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
16 August 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
7 April 2010
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 2009
AAAnnual Accounts
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
18 August 2008
363aAnnual Return
Legacy
18 August 2008
288cChange of Particulars
Legacy
18 August 2008
288cChange of Particulars
Legacy
18 August 2008
190190
Legacy
18 August 2008
353353
Legacy
19 May 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
1 April 2008
AAAnnual Accounts
Legacy
17 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2007
AAAnnual Accounts
Legacy
15 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2006
AAAnnual Accounts
Legacy
8 September 2005
363sAnnual Return (shuttle)
Legacy
8 September 2005
288cChange of Particulars
Legacy
8 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
17 June 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Legacy
5 November 2003
287Change of Registered Office
Certificate Change Of Name Company
17 October 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 August 2003
NEWINCIncorporation