This company is commonly known as Icr (investment 1) Limited. The company was founded 10 years ago and was given the registration number 08911659. The firm's registered office is in CARNFORTH. You can find them at 57-59 Elmsfield Park, Holme, Carnforth, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Name | : | ICR (INVESTMENT 1) LIMITED |
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Company Number | : | 08911659 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2014 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England, LA6 1RJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 05 May 2022 | Active |
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NS | Secretary | 13 March 2014 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 18 December 2015 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Secretary | 30 January 2017 | Active |
H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 08 December 2016 | Active |
H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 08 December 2016 | Active |
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ | Director | 25 February 2014 | Active |
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NS | Director | 13 March 2014 | Active |
H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 20 September 2021 | Active |
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, LA9 6NS | Director | 18 December 2015 | Active |
H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, United Kingdom, AB23 8GW | Director | 23 January 2019 | Active |
57-59, Elmsfield Park, Holme, Carnforth, England, LA6 1RJ | Director | 09 December 2019 | Active |
5, Blacklaws Brae, Westhill, Aberdeen, Scotland, AB32 6QP | Director | 13 March 2014 | Active |
H2, Claymore Avenue, Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 06 June 2016 | Active |
Icr Integrity (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Kendal, United Kingdom, LA9 6NS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-01-12 | Accounts | Accounts with accounts type full. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type full. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-05 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type full. | Download |
2021-09-20 | Officers | Appoint person director company with name date. | Download |
2021-09-01 | Officers | Termination director company with name termination date. | Download |
2021-06-11 | Accounts | Accounts with accounts type full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Address | Change sail address company with old address new address. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-04 | Address | Move registers to registered office company with new address. | Download |
2020-03-04 | Officers | Termination director company with name termination date. | Download |
2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
2020-01-28 | Accounts | Accounts with accounts type full. | Download |
2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
2019-12-16 | Officers | Appoint person director company with name date. | Download |
2019-12-16 | Officers | Termination director company with name termination date. | Download |
2019-06-25 | Capital | Capital allotment shares. | Download |
2019-06-20 | Resolution | Resolution. | Download |
2019-06-07 | Officers | Change person director company with change date. | Download |
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