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IMCD UK ACQUISITIONS LIMITED

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

This company is commonly known as Imcd Uk Acquisitions Limited. The company was founded 13 years ago and was given the registration number 07466512. The firm's registered office is in SUTTON. You can find them at Times House, Throwley Way, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IMCD UK ACQUISITIONS LIMITED
Company Number:07466512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Times House, Throwley Way, Sutton, SM1 4AF

Director11 June 2018Active
Times House, Throwley Way, Sutton, SM1 4AF

Director10 January 2017Active
Times House, Throwley Way, Sutton, United Kingdom, SM1 4AF

Director28 February 2011Active
Times House, Throwley Way, Sutton, SM1 4AF

Director18 June 2013Active
6th, Floor, Devonshire House Mayfair Place, London, United Kingdom, W1J 8AJ

Director10 December 2010Active
Times House, Throwley Way, Sutton, United Kingdom, SM1 4AF

Director28 February 2011Active
Times House, Throwley Way, Sutton, United Kingdom, SM1 4AF

Director28 February 2011Active

People with Significant Control

Imcd N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Wilhelminaplein 32, 3072 De Rotterdam, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-05-12Officers

Change person director company with change date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-01-08Accounts

Accounts with accounts type full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

Download
2018-06-12Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2017-12-29Capital

Capital statement capital company with date currency figure.

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2017-12-29Resolution

Resolution.

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2017-12-27Capital

Legacy.

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2017-12-27Insolvency

Legacy.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type full.

Download
2017-01-10Officers

Appoint person director company with name date.

Download
2017-01-10Officers

Termination director company with name termination date.

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