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I.C.B. EMULSIONS LIMITED

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

This company is commonly known as I.c.b. Emulsions Limited. The company was founded 32 years ago and was given the registration number NI025931. The firm's registered office is in CRAIGAVON. You can find them at 76,ballyhannon Road, Portadown, Craigavon, Co.armagh. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:I.C.B. EMULSIONS LIMITED
Company Number:NI025931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1991
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:76,ballyhannon Road, Portadown, Craigavon, Co.armagh, BT63 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Secretary12 February 2014Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director28 February 2020Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director28 February 2020Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director19 September 2017Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director16 July 2018Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director12 February 2014Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director12 February 2021Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Secretary27 September 1991Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director05 December 2006Active
Colas Sa, 7 Place Rene Clair, 92653, Boulogne-Billancourt, France, CEDEX

Director27 August 2010Active
16 Rue Ciriale, Garches, France,

Director23 August 1999Active
24, Brook Lane, Lindfield, Haywards Heath, RH16 1SG

Director23 August 1999Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director11 February 2016Active
Poplars, Church Lane, Horsmonden, Tonbridge, TN12 8HN

Director27 September 1991Active
9 The Minnels, Hassock, West Sussex, BN6 8QW

Director18 February 2003Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director27 September 1991Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director17 February 2017Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director24 July 2015Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director17 February 2017Active
Icb Emulsions Limited, 76 Ballyhannon Road, Portadown, Craigavon, Northern Ireland, BT63 5SE

Director27 August 2010Active
Edgelea, Backwoods Lane, Lindfield, RH16 2ED

Director27 September 1991Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director15 February 2005Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director17 February 2012Active
Colas Ltd, Wallage Lane, Rowfant, Crawley, England, RH10 4NF

Director31 March 2013Active
Colas Sa, 7 Place Rene Clair, 92653, Boulogne- Billancourt, France, CEDEX

Director27 November 2009Active
26 Avenue Moutaugue, Paris, 75008,

Director27 September 1991Active
Colas Sa, 7 Place Rene Clair, 92653, Boulogne - Billancourt, France, CEDEX

Director27 November 2009Active
5 Villa Michel Auge, Paris, 75016,

Director27 September 1991Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director16 July 2018Active
76,Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director27 September 1991Active
Downsview Cottage, Holmeshill, Whitesmith, BN8 6JA

Director01 January 2005Active

People with Significant Control

Colas Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Head Office, Wallage Lane, Crawley, England, RH10 4NF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Termination director company with name termination date.

Download
2018-01-16Officers

Change person director company with change date.

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