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Iic Northampton (pendereds) Limited, BS1 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IIC NORTHAMPTON (PENDEREDS) LIMITED

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

This company is commonly known as Iic Northampton (pendereds) Limited. The company was founded 17 years ago and was given the registration number 06185424. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IIC NORTHAMPTON (PENDEREDS) LIMITED
Company Number:06185424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary01 October 2021Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 May 2019Active
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director01 March 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director19 December 2023Active
3, Tenterden Street, London, United Kingdom, W1S 1TD

Secretary26 March 2007Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary01 May 2013Active
Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director26 January 2022Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director27 March 2007Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director31 July 2020Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director23 August 2013Active
Watling House 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director31 July 2020Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN

Director23 August 2013Active
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director01 March 2023Active
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director01 May 2019Active
Little Hollow, Seal Hollow Road, Sevenoaks, TN13 3SF

Director27 March 2007Active
70, Houndsden Road, London, N21 1LY

Director20 January 2009Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director23 August 2013Active
3, Tenterden Street, London, United Kingdom, W1S 1TD

Director26 March 2007Active
39, Craven Street, London, United Kingdom, WC2N 5NG

Director27 March 2007Active
2, Astra Court, Hythe, Southampton, SO45 6DZ

Director27 March 2007Active

People with Significant Control

Iic Northampton Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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