This company is commonly known as Ici Caldaie Limited. The company was founded 20 years ago and was given the registration number 04791302. The firm's registered office is in LEAMINGTON SPA. You can find them at 5 Berrington Road, , Leamington Spa, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ICI CALDAIE LIMITED |
|---|---|---|
| Company Number | : | 04791302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Berrington Road, Leamington Spa, England, CV31 1NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR | Director | 17 October 2012 | Active |
| 30, Colliery Road, Glasgow, Scotland, G32 8SL | Director | 01 September 2023 | Active |
| 5, Berrington Road, Leamington Spa, England, CV31 1NB | Director | 01 October 2023 | Active |
| 21, P.Zza Della Costituzione, Legnano, Italy, 37045 | Director | 08 June 2003 | Active |
| 2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD | Secretary | 08 June 2003 | Active |
| Duart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR | Secretary | 17 October 2012 | Active |
| 87c, St Augustine Road, London, United Kingdom, NW1 9RR | Corporate Secretary | 16 April 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 June 2003 | Active |
| Duart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR | Director | 05 June 2015 | Active |
| 37 Sheepfoot Lane, Prestwich, Manchester, M25 0DL | Director | 08 June 2003 | Active |
| 31, Fitzroy Grove, Jackton, United Kingdom, G74 5QP | Director | 06 December 2016 | Active |
| Hartham, Hartham Park, Hartham Lane, Corsham, England, SN13 0RP | Director | 01 February 2018 | Active |
| 20, Via Cesiolo, Verona, Italy, 37126 | Director | 08 June 2003 | Active |
| Duart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR | Director | 17 October 2012 | Active |
| 8 Shelbourne Court, Shelbourne Road, Dublin 4, Ireland, IRISH | Director | 08 June 2003 | Active |
| 5, Berrington Road, Leamington Spa, England, CV31 1NB | Director | 01 June 2022 | Active |
| Unit 3, Brook Lane, Westbury, United Kingdom, | Director | 12 October 2015 | Active |
| Torishima House, Brook Lane, Westbury, England, BA13 4ES | Director | 17 October 2012 | Active |
| Duart House, Finch Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3PR | Director | 06 December 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 June 2003 | Active |
| Torishima Service Solutions Europe Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 30, Colliery Road, Glasgow, Scotland, G32 8SL |
| Nature of control | : |
|
| Mr Daniel Bradley Hanslip | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| Mr Gerald Ashe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-07-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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