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..
Name | : | ICL AGENCIES UK LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57, Kipdrop, Antwerp 2000, Belgium, | Director | 18 March 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 February 2002 | Active |
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX | Corporate Secretary | 12 February 2002 | Active |
4222, Cox Road, Glen Allen, United States, 23060 | Director | 28 April 2008 | Active |
Kortoortboon 35, Schilde, Belgium, | Director | 12 February 2002 | Active |
2 Marlborough Road, Crosby, Liverpool, L23 3DD | Director | 16 December 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 12 February 2002 | Active |
Jonathon Mark Kirkland | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | Belgium |
Address | : | 57, Kipdorp, 2000 Antwerpen, Belgium, |
Nature of control | : |
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Dale Robert Ross | ||
Notified on | : | 01 July 2017 |
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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 | : |
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Folkard Adalbert Edler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1936 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 133, Elbchaussee, 22763 Hamburg, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-23 | Officers | Termination director company with name termination date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Officers | Change person director company with change date. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Officers | Change person director company with change date. | Download |
2022-02-25 | Officers | Change person director company with change date. | Download |
2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Address | Change sail address company with old address new address. | Download |
2021-02-09 | Address | Move registers to sail company with new address. | Download |
2020-07-24 | Accounts | Accounts with accounts type small. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type small. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type small. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
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