IMCD UK ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
IMCD UK ACQUISITIONS LIMITED
COMPANY NUMBER
07466512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
www.imcd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2010
22/02/2011
EMMA BIDCO LIMITED
SURREY
SM1 4AF
Telephone: 02086617366
TPS: Yes
Times House Throwley Way
Sutton
Surrey
SM1 4AF
Telephone: 86617366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCD FRANCE INVESTMENTS SAS | N/A | N/A |
| IMCD UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| IMCD HOLDING UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMCD UK ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMCD UK ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMCD UK ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2010 - Present (14years) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/02/2011 - Present (13 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCD NV | N/A | N/A |
| IMCD HOLDING BV | N/A | N/A |
| IMCD FRANCE INVESTMENTS SAS | N/A | N/A |
| IMCD UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| IMCD HOLDING UK LTD | Company is dissolved | View Report |
| IMCD UK INVESTMENTS LTD | Company is dissolved | View Report |
| IMCD UK LIMITED | Active - Accounts Filed | View Report |
| O&3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/06/2018 | Olivier Philippe Champault (924732535) has left the board |
| 21/06/2018 | New Board Member Olivier Philippe Champault (924732013) Appointed |
| 14/06/2018 | New Board Member Olivier Philippe Champault (924732535) Appointed |
| 13/06/2018 | Yvan Marguier (917911842) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 12/01/2017 | John James Robinson (913549878) has left the board |
| 12/01/2017 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/12/2013 | Hendrikus Jacobus Jozef Kooijmans (915849216) has left the board |
| 31/12/2013 | New Board Member Hendrikus Jacobus Jozef Kooijmans (906147587) Appointed |
| 23/12/2013 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 05/09/2013 | Pieter Cornelis Jan Van Der Slikke (915849334) has left the board |
| 20/06/2013 | New Board Member Yvan Marguier (917911842) Appointed |
| 08/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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