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IMEDCO LIMITED

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

This company is commonly known as Imedco Limited. The company was founded 25 years ago and was given the registration number 03593373. The firm's registered office is in RADLETT. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, Herts. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IMEDCO LIMITED
Company Number:03593373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:5 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Secretary19 February 2007Active
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director01 September 2022Active
Bahnhofstrasse 46, Wettingen, Switzerland, CH5430

Secretary27 July 1998Active
3 Granary Close, Wheathampstead, St. Albans, AL4 8BA

Secretary10 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 1998Active
5, Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director27 July 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 1998Active

People with Significant Control

Mr Robert Schweizer
Notified on:06 July 2016
Status:Active
Date of birth:April 1955
Nationality:Swiss
Address:5, Beaumont Gate, Radlett, WD7 7AR
Nature of control:
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type small.

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2023-11-10Persons with significant control

Notification of a person with significant control statement.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type small.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-07-23Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type small.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type small.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type small.

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