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ICHCA INTERNATIONAL LIMITED

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

This company is commonly known as Ichca International Limited. The company was founded 21 years ago and was given the registration number 04450611. The firm's registered office is in HULL. You can find them at F15 The Bloc 38 Springfield Way, Anlaby, Hull, E. Yorks. This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:ICHCA INTERNATIONAL LIMITED
Company Number:04450611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:F15 The Bloc 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director09 March 2017Active
66b, Dudley Street, Coogee, Australia,

Director12 November 2007Active
133 Swaine Avenue, Toorak Gardens, Australia, 5065

Director01 January 2024Active
Dp World, Jafza, Lob17, Dubai, United Arab Emirates, 17000

Director01 January 2024Active
2082 Penticton, British Columbia, Canada, V2A9G6

Director08 May 2018Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director26 May 2023Active
4f Tsr Bldg, 20-9, 1-Chime, Nishi-Shimbashi, Japan, 1050003

Director01 October 2022Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director28 March 2022Active
Mediterrianean Shipping Company, Chemin Rieu 12 / 14, Geneva, Switzerland, 1208

Director05 July 2022Active
60 Legon Avenue, Rush Green, Romford, RM7 0UJ

Secretary29 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 May 2002Active
Foxenden Manor, Seed Road, Newnham, ME9 0NE

Director19 August 2002Active
93 The Esplanade, Balmoral Beach, Australia,

Director23 November 2003Active
Sint Goriksplein 6 Bus 7, Edegem B-2650, Belgium,

Director31 March 2003Active
44 Northfield, Swanland, North Ferriby, United Kingdom, HU14 3RB

Director09 July 2021Active
44 Northfield, Swanland, North Ferriby, United Kingdom, HU14 3RB

Director14 May 2020Active
44, Northfield, Swanland, North Ferriby, United Kingdom, HU14 3RB

Director01 July 2013Active
6 High Road, Epping, CM16 4AB

Director19 August 2002Active
Tufmarkt 107, 2551dp, The Hague, Netherlands,

Director08 May 2018Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director07 August 2020Active
Avda Maritima, 21 Torre C 2o, 2, Las Palmas De Gran Canaria, Gran Canaria, Spain, 35004

Director29 May 2008Active
27, Raymel Crescent, Campbelltown, Australia, 5074

Director29 May 2008Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director18 March 2021Active
5143 Bancroft, Toledo, Usa,

Director29 May 2002Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director06 April 2020Active
31 Iris Circle, Glen Rock, Usa, FOREIGN

Director01 November 2002Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director09 June 2020Active
Merchants Warehouse, 8 King Street, Trinity Square, Hull, England, HU1 2JJ

Director05 May 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 May 2002Active
2 Thurston Gate, Peterborough, PE3 6SX

Director06 November 2006Active
60 Legon Avenue, Rush Green, Romford, RM7 0UJ

Director25 April 2005Active
55 Becton Lane, New Milton, BH25 7AL

Director19 August 2002Active
Merchants Warehouse, 8 King Street, Trinity Square, Hull, England, HU1 2JJ

Director02 November 2012Active
606/87-97 Yattanabbe Road, Darling Point, Australia, FOREIGN

Director02 May 2004Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director15 September 2016Active

People with Significant Control

Mr David Albert Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Suite 2, 85 Western Road, Romford, England, RM1 3LS
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination director company with name termination date.

Download
2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Change person director company with change date.

Download
2022-03-09Officers

Appoint person director company with name date.

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2022-03-08Officers

Termination director company with name termination date.

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2021-11-11Officers

Termination director company with name termination date.

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2021-09-15Officers

Change person director company with change date.

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