UKBizDB.co.uk

INTERNATIONAL COMMERCE EXCHANGE LIMITED

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

This company is commonly known as International Commerce Exchange Limited. The company was founded 27 years ago and was given the registration number 03362167. The firm's registered office is in HASLEMERE. You can find them at 99 Wey Hill, , Haslemere, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTERNATIONAL COMMERCE EXCHANGE LIMITED
Company Number:03362167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 1997
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:99 Wey Hill, Haslemere, Surrey, GU27 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Station Road, Burton Joyce, Nottingham, NG14 5AN

Secretary08 November 1999Active
La Guerre,Rose Nord,, St.Jean Du Gard, France,

Director01 September 1997Active
5 Station Road, Burton Joyce, Nottingham, NG14 5AN

Director01 September 1997Active
18 Croftlands, Rock, PL27 6NJ

Director01 September 1997Active
6 London Road, Stroud, GL5 2AA

Secretary29 April 1997Active
1 Hunters Meadow, Yatton Keynell, Chippenham, SN14 7JF

Secretary21 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1997Active
Erik Teqels Vag 6, Spanga, Stockholm, Sweden,

Director01 September 1997Active
9 Arnold Grove, Glengeary, Ireland, IRISH

Director26 May 1999Active
30 Marsh Lane, Hemingford Grey, Huntingdon, PE18 9EN

Director01 September 1997Active
Unterer Latten 7, Ottenbach, Switzerland, 8913

Director17 February 1998Active
1 Hunters Meadow, Yatton Keynell, Chippenham, SN14 7JF

Director01 September 1997Active
Via Montevecchio 5, Turin, Italy,

Director01 September 1997Active
77 Sandown Drive, Chippenham, SN14 0YA

Director29 April 1997Active

People with Significant Control

Mr Nicholas Peter Mansfield
Notified on:01 July 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:99, Wey Hill, Haslemere, GU27 1HT
Nature of control:
  • Significant influence or control
Mr Martin Roe
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:99, Wey Hill, Haslemere, GU27 1HT
Nature of control:
  • Significant influence or control
Mr Christopher William Taper
Notified on:01 July 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:99, Wey Hill, Haslemere, GU27 1HT
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)

Copyright © 2024. All rights reserved.