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IMCA TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imca Trading Limited. The company was founded 14 years ago and was given the registration number 07169292. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMCA TRADING LIMITED
Company Number:07169292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deme, Haven 1025, Scheldedijk 30, 2070 Zwijndrecht, Belgium,

Director23 June 2022Active
Baggermaatschappij Boskalis Bv, Rosmolenweg 20, 3356 Lk Papendrecht, Netherlands,

Director06 December 2022Active
Saipem S.P.A, Viale A. De Gasperi, 16, Milan, Italy,

Director01 August 2019Active
66, Buckingham Gate, London, England, SW1E 6AU

Director28 June 2023Active
66, Buckingham Gate, London, England, SW1E 6AU

Director23 June 2022Active
,, Allseas Engineering B.V., Poortweg 12, Delft, Netherlands, 2612 PA

Director09 March 2023Active
Heerema Marine Contractors, Vondellaan 47, Leiden, Netherlands, 2332 AA

Director01 August 2019Active
Technipfmc, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ

Director24 March 2022Active
Van Oord, Schaardijk 211, Rotterdam, Netherlands,

Director23 June 2022Active
Fugro Nv, Veurse Achterweg 10, Leidschendam, Netherlands, 2260 AA

Director01 August 2019Active
Helix Well Ops Uk Ltd, Stoneywood Road, Dyce, Aberdeen, Scotland, AB21 7DZ

Director01 August 2019Active
Subsea 7, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FE

Director01 August 2019Active
3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX

Director05 October 2015Active
52, Grosvenor Gardens, London, SW1W 0AU

Director19 July 2010Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director03 December 2012Active
Technipfmc, 89 Avenue De Grande Armee, Paris, France,

Director01 August 2019Active
Technip 89 Avenue De La Grande Armee, 75116 Paris, France,

Director06 November 2014Active
Saimpem House, Station Road, New Malden, KT3 6JJ

Director25 March 2011Active
Mcdermott, Global House, 1 Ashley Avenue, Epsom, England, KT18 5AD

Director22 June 2017Active
Vondellaan 55, 2332 Aa Leiden, Netherlands,

Director19 May 2015Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director01 August 2019Active
Mcdermott International, 2 New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA

Director12 March 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director01 October 2015Active
3rd, Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director25 March 2013Active
Vondellaan 47, Leiden, Netherlands, 2332 AA

Director26 May 2016Active
Vestre Tjoernvei 4, Sandnes, Norway,

Director25 February 2010Active
52, Grosvenor Gardens, London, SW1W 0AU

Director19 July 2010Active
52, Grosvenor Gardens, London, SW1W 0AU

Director19 July 2010Active

People with Significant Control

Imca Holdings Ltd
Notified on:01 January 2017
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bruno Nicolas Faure
Notified on:04 June 2016
Status:Active
Date of birth:November 1956
Nationality:French
Address:3rd, Floor, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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