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INDEPENDENT CONSULTANTS GROUP LIMITED

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

This company is commonly known as Independent Consultants Group Limited. The company was founded 22 years ago and was given the registration number 04380773. The firm's registered office is in HORSHAM. You can find them at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:INDEPENDENT CONSULTANTS GROUP LIMITED
Company Number:04380773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England, RH13 5QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH

Secretary16 September 2015Active
6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH

Director06 September 2017Active
97, Old Dover Road, Canterbury, United Kingdom, CT1 3PG

Director05 November 2014Active
15 Sunmead Road, Sunbury, Middlesex, TW16 6PF

Secretary25 February 2002Active
104 Ribblesdale Road, London, SW16 6SR

Secretary04 October 2007Active
32 Hare Hill Close, Pyrford, Woking, GU22 8UH

Secretary01 February 2006Active
5 Bakers Lane, East Hagbourne, Didcot, OX11 9LH

Secretary07 April 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 February 2002Active
15 Sunmead Road, Sunbury, Middlesex, TW16 6PF

Director25 February 2002Active
28 St Leonards Road, London, W13 8PW

Director25 February 2002Active
9 Kensington Park Gardens, London, W11 3HB

Director27 February 2004Active
10 Ridge Road, London, N8 9LG

Director25 February 2002Active
6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH

Director16 September 2015Active
19 Cadogan Close, Teddington, TW11 8TR

Director01 April 2006Active
105 Dollis Hill Avenue, London, NW2 6QU

Director25 February 2002Active
6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH

Director01 November 2012Active
104 Ribblesdale Road, London, SW16 6SR

Director04 October 2007Active
32 Hare Hill Close, Pyrford, Woking, GU22 8UH

Director19 January 2005Active
5 Bakers Lane, East Hagbourne, Didcot, OX11 9LH

Director07 April 2008Active
2 Normanton Street, Brighton, BN2 3AT

Director01 April 2006Active
Gilpin House, Stag Lane, Great Kingshill, Uk, HP15 6EF

Director05 February 2014Active
7 Garth Mews, Greystoke Gardens, London, W5 1HF

Director15 December 2002Active
73 Elgin Crescent, London, W11 2JE

Director25 February 2002Active
2 Princes Drive, Oxshott, Leatherhead, KT22 0UF

Director14 September 2005Active
6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH

Director14 August 2017Active
45 Caledon Road, Nottingham, NG5 2NF

Director25 February 2002Active
17 Pine Drive, Wokingham, RG40 3LD

Director08 January 2007Active
95, Connaught Avenue, Grays, RM16 2XT

Director13 December 2010Active
10 Turners Drive, High Wycombe, HP13 7PA

Director01 April 2006Active
33 Broom Close, Teddington, TW11 9RJ

Director20 September 2007Active
53 Winton Avenue, London, N11 2AR

Director25 February 2002Active
3 The Copse, Fetcham, Leatherhead, KT22 9TD

Director01 April 2006Active
Flat 4 117 Greencroft Gardens, London, NW6 3PE

Director16 June 2004Active
30 Mayfield Avenue, London, W4 1PW

Director27 February 2004Active
67 Hersham Road, Walton On Thames, KT12 1LL

Director25 February 2002Active

People with Significant Control

Mr Mark Trevor Lyons
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:97 Old Dover Road, Canterbury, United Kingdom, CT1 3PG
Nature of control:
  • Significant influence or control
Mr Arthur Gordon Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:6 Genesis Business Centre, Redkiln Way, Horsham, United Kingdom, RH13 5QH
Nature of control:
  • Significant influence or control
Mr Malcolm Clayton
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:6 Genesis Business Centre, Redkiln Way, Horsham, United Kingdom, RH13 5QH
Nature of control:
  • Significant influence or control

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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