IMMICO LTD
UNIT 2A GREEN END FARM UNITS 93A CHURCH LANE, SARRATT, RICKMANSWORTH WD3 6HH- Active
- Private Limited Company
- Company No. 11944564
- Last Updated: 01 Mar 2024
Company Profile
IMMICO LTD was incorporated on Saturday, April 13, 2019 as a Private Limited Company with registered address in RICKMANSWORTH. IMMICO LTD has the status: Active and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 5 years 6 months and 27 days.
| Name | IMMICO LTD |
|---|---|
| Company number | 11944564 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A GREEN END FARM UNITS 93A CHURCH LANE SARRATT RICKMANSWORTH WD3 6HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bert Pierlings Nationality: German |
Dates: Thursday, February 11, 2021 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bert Pierlings Nationality: German |
Dates: Saturday, April 13, 2019 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Edward William Thorp Nationality: British |
Dates: Saturday, April 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markus Sommer Nationality: German |
Dates: Saturday, April 13, 2019 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMMICO LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMMICO LTD | 13 Apr 2019 |
| IMMICO THERMO IMMISSION CONTROL LTD | 05 Jan 2024 |