UKBizDB.co.uk

ICL AGENCIES UK LIMITED

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

This company is commonly known as Icl Agencies Uk Limited. The company was founded 22 years ago and was given the registration number 04371745. The firm's registered office is in GATWICK. You can find them at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICL AGENCIES UK LIMITED
Company Number:04371745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Kipdrop, Antwerp 2000, Belgium,

Director18 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 February 2002Active
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Corporate Secretary12 February 2002Active
4222, Cox Road, Glen Allen, United States, 23060

Director28 April 2008Active
Kortoortboon 35, Schilde, Belgium,

Director12 February 2002Active
2 Marlborough Road, Crosby, Liverpool, L23 3DD

Director16 December 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director12 February 2002Active

People with Significant Control

Jonathon Mark Kirkland
Notified on:01 July 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Belgium
Address:57, Kipdorp, 2000 Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dale Robert Ross
Notified on:01 July 2017
Status:Active
Date of birth:December 1957
Nationality:American
Country of residence:United States
Address:4222, Cox Road, Glen Allen, United States, 23060
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Folkard Adalbert Edler
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:German
Country of residence:Germany
Address:133, Elbchaussee, 22763 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Change to a person with significant control.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Change person director company with change date.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Change person director company with change date.

Download
2022-02-25Officers

Change person director company with change date.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

Change sail address company with old address new address.

Download
2021-02-09Address

Move registers to sail company with new address.

Download
2020-07-24Accounts

Accounts with accounts type small.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type small.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type small.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.