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ICC GROUP LIMITED

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

This company is commonly known as Icc Group Limited. The company was founded 9 years ago and was given the registration number 09764561. The firm's registered office is in BOLTON. You can find them at St Pauls Mill, Caroline Street, Bolton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ICC GROUP LIMITED
Company Number:09764561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St Pauls Mill, Caroline Street, Bolton, England, BL3 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Halliwell Mill, Bertha Street, Bolton, England, BL1 8AH

Director10 January 2022Active
St Pauls Mill, Caroline Street, Bolton, England, BL3 6SX

Director01 May 2016Active
Unit 1c, Barlow Street, Worsley, Manchester, United Kingdom, M28 3BQ

Director07 September 2015Active
Unit 4 Halliwell, Bertha Street, Bolton, England, BL1 8AH

Director01 February 2019Active

People with Significant Control

Mr Nadeem Issop
Notified on:13 February 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Unit 4a, Halliwell Mill, Raglan Street, Bolton, England, BL1 8GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reyaz Suleman
Notified on:01 February 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 4 Halliwell, Bertha Street, Bolton, England, BL1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arif Rehmatullah Bhaloda
Notified on:06 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:St Pauls Mill, Caroline Street, Bolton, England, BL3 6SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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