This company is commonly known as Ince Gordon Dadds Process Agent Limited. The company was founded 17 years ago and was given the registration number 05917225. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INCE GORDON DADDS PROCESS AGENT LIMITED |
|---|---|---|
| Company Number | : | 05917225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, 2 Leman Street, London, England, E1 8QN | Corporate Secretary | 29 August 2006 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 03 November 2022 | Active |
| Llanmaes, Michaelston Road, St Fagans, United Kingdom, CF5 6DU | Director | 22 May 2014 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 29 July 2014 | Active |
| 6, Agar Street, London, United Kingdom, WC2N 4HN | Director | 29 August 2006 | Active |
| Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU | Director | 10 September 2019 | Active |
| 6, Agar Street, London, United Kingdom, WC2N 4HN | Director | 29 August 2006 | Active |
| Llanmaes, Michaelston Road, St Fagans, United Kingdom, CF5 6DU | Director | 10 September 2019 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 31 January 2022 | Active |
| Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU | Director | 31 March 2021 | Active |
| Ince Gordon Dadds Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Charles Street, Cardiff, United Kingdom, CF10 2GA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-07-17 | Persons with significant control | Change to a person with significant control. | Download |
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