This company is commonly known as I.c.p.m.s. Cones Limited. The company was founded 22 years ago and was given the registration number 04362802. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | I.C.P.M.S. CONES LIMITED |
|---|---|---|
| Company Number | : | 04362802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Barn, Heath Lane, Great Barrow, England, CH3 7LF | Secretary | 07 July 2020 | Active |
| 1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, England, EX20 1UB | Director | 02 June 2020 | Active |
| 1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, England, EX20 1UB | Director | 02 June 2020 | Active |
| West Barn, Heath Lane, Great Barrow, England, CH3 7LF | Director | 29 January 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 29 January 2002 | Active |
| 1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, England, EX20 1UB | Secretary | 02 June 2020 | Active |
| West Barn, Heath Lane, Great Barrow, England, CH3 7LF | Secretary | 29 January 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 29 January 2002 | Active |
| Hillside House, Gallantry Bank, Bickerton, Malpass, SY14 8AX | Director | 29 January 2002 | Active |
| 50 Spon Green, Buckley, CH7 3BH | Director | 29 January 2002 | Active |
| Conifer Interco Limited | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Hameldown Road, Okehampton, England, EX20 1UB |
| Nature of control | : |
|
| Mrs Sarah Elizabeth White | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | 1 Mortimer Street, Birkenhead, CH41 5EU |
| Nature of control | : |
|
| Mrs Kimberley Ann Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hillside House, Gallantry Bank, Malpas, United Kingdom, SY14 8AX |
| Nature of control | : |
|
| Mr Dean John White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | West Barn, Heath Lane, Great Barrow, England, CH3 7LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Resolution | Resolution. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-14 | Capital | Capital name of class of shares. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Change of constitution | Statement of companys objects. | Download |
| 2020-06-26 | Resolution | Resolution. | Download |
| 2020-06-26 | Incorporation | Memorandum articles. | Download |
| 2020-06-18 | Capital | Capital name of class of shares. | Download |
| 2020-06-18 | Resolution | Resolution. | Download |
| 2020-06-11 | Resolution | Resolution. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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