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IMCD UK LIMITED - Times House, Throwley Way, Sutton, SM1 4AF, United Kingdom
Company Information
- Company registration number
- 02297809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Times House
- Throwley Way
- Sutton
- SM1 4AF Times House, Throwley Way, Sutton, SM1 4AF UK
Management
- Managing Directors
- KOOIJMANS, Hans
- MELL, Richard John
- HANBURY, Paul Christopher
- Company secretaries
- KOOIJMANS, Hans
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-19
- Age Of Company 1988-09-19 36 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- -
- Imcd Uk Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HONEYWILL & STEIN LIMITED
- Legal Entity Identifier (LEI)
- 2138009GYX1D1EGCHD67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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IMCD UK LIMITED Company Description
- IMCD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02297809. Its current trading status is "live". It was registered 1988-09-19. It was previously called HONEYWILL & STEIN LIMITED. It has declared SIC or NACE codes as "46750". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Times House .
Get IMCD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imcd Uk Limited - Times House, Throwley Way, Sutton, SM1 4AF, United Kingdom
- 1988-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-06) - CS01
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notification-of-a-person-with-significant-control (2024-01-04) - PSC02
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-09) - PSC07
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-16) - CH01
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second-filing-of-director-appointment-with-name (2022-05-12) - RP04AP01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-03-03) - AAMD
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-10-26) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-17) - CH01
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accounts-with-accounts-type-full (2013-10-09) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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change-person-secretary-company-with-change-date (2012-05-18) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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legacy (2011-04-20) - MG01
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legacy (2011-06-22) - MG02
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-06) - AA
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-10-01) - 395
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legacy (2007-06-28) - 403a
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legacy (2007-06-19) - 363a
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legacy (2007-06-08) - 403a
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certificate-change-of-name-company (2007-03-28) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-12-09) - 155(6)a
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resolution (2005-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2005-09-12) - 395
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-30) - 244
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-08) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-26) - AUD
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legacy (2002-11-02) - 244
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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resolution (2001-07-07) - RESOLUTIONS
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resolution (2001-07-04) - RESOLUTIONS
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memorandum-articles (2001-07-04) - MEM/ARTS
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legacy (2001-07-07) - 155(6)a
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legacy (2001-07-05) - 395
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-09-02) - 288b
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legacy (1999-09-02) - 288a
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legacy (1999-05-11) - 363s
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accounts-with-made-up-date (1999-01-27) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-19) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-07-24) - 288a
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certificate-change-of-name-company (1998-07-31) - CERTNM
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legacy (1998-08-17) - 225
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legacy (1998-08-07) - 288a
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legacy (1998-08-13) - 288a
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legacy (1998-08-20) - 287
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legacy (1998-08-04) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-07) - 288b
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legacy (1997-06-19) - 363s
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legacy (1997-08-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-made-up-date (1996-06-14) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-17) - AA
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legacy (1995-06-05) - 363s
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accounts-with-made-up-date (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-02) - 363s
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accounts-with-made-up-date (1994-01-24) - AA
keyboard_arrow_right 1993
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legacy (1993-06-11) - 363s
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accounts-with-made-up-date (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-05-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-06) - 363a
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accounts-with-made-up-date (1991-09-10) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-12-04) - AA
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resolution (1990-12-04) - RESOLUTIONS
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legacy (1990-11-22) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-03-16) - MEM/ARTS
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legacy (1989-03-13) - 288
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resolution (1989-03-14) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-11-28) - 123
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certificate-change-of-name-company (1988-11-24) - CERTNM
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incorporation-company (1988-09-19) - NEWINC
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resolution (1988-11-28) - RESOLUTIONS