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INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

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

This company is commonly known as International Coating Products (u.k.) Limited. The company was founded 53 years ago and was given the registration number 01006417. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
Company Number:01006417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary01 January 2004Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director15 November 2017Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director17 June 2022Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director20 January 2022Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary-Active
1 Place De La Gare, 69270 Fontaines-Sur-Saone, France,

Director28 April 2003Active
14 Rue Jarente, 69002 Lyon, France,

Director31 January 2008Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 October 2009Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director31 January 2008Active
3 West Halkin Street, Belgrave Square, London, SW1 8JJ

Director30 May 1998Active
Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, WC1R 4GB

Director13 June 2013Active
Degla, 578 91 Aneby, Sweden,

Director-Active
Degla, 578 91 Aneby, Sweden,

Director-Active
Lonnesta, Ranstaby, Ransta, Sweden,

Director04 September 2000Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director15 November 2017Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director26 October 2015Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director09 October 2018Active
Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, WC1R 4GB

Director31 January 2008Active
Manor House Back Lane, Calton, Waterhouses, ST10 3JX

Director30 May 1998Active
Parwich Hall, Parwich, Ashbourne, DE6 1QD

Director19 June 1999Active
Sarohusvagen 20, S-42943 Saro, Sweden,

Director30 May 1998Active

People with Significant Control

Dgl International (Uk) Ltd
Notified on:20 January 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 1 3rd Floor, 11-12 St James’S Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wendel Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:89, Rue Taitbout, Paris, France, 75009
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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