ICP INDUSTRIAL EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Icp Industrial Europe Limited. The company was founded 5 years ago and was given the registration number 12308704. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ICP INDUSTRIAL EUROPE LIMITED |
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| Company Number | : | 12308704 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 11 November 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 April 2023 | Active |
| 150, Dascomb Road, Andover, United States, 01810 | Director | 11 November 2019 | Active |
People with Significant Control
| Mr Franciscus Johannes Sonnemans |
| Notified on | : | 12 April 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
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| Nature of control | : | - Right to appoint and remove directors
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| Wendel Se |
| Notified on | : | 16 March 2023 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 2-4, Rue Paul Cezanne, Paris, France, FR-75008 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Marc Wolpow |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199 |
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| Nature of control | : | - Significant influence or control
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| Geoffrey S Rehnert |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)