This company is commonly known as International Concessionaires Limited. The company was founded 45 years ago and was given the registration number 01416041. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 99999 - Dormant Company.
| Name | : | INTERNATIONAL CONCESSIONAIRES LIMITED |
|---|---|---|
| Company Number | : | 01416041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1979 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 01 March 2019 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 01 June 2016 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 01 June 2016 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 01 June 2016 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 01 June 2016 | Active |
| 34 Castle Lane, Bolsover, Chesterfield, S44 6PS | Secretary | - | Active |
| 1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG | Secretary | 31 March 2000 | Active |
| 1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG | Secretary | 13 November 2012 | Active |
| Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, DE45 1PZ | Secretary | 25 May 1993 | Active |
| Woodstock Cottage 1 Hassop Road, Bakewell, DE45 1AP | Director | - | Active |
| The Rookery, Ashford In The Water, Bakewell, | Director | - | Active |
| 1 Discovery Way, Whittington Moor, Chesterfield, S41 9EG | Director | 30 September 2007 | Active |
| Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, S42 7HL | Director | - | Active |
| The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, S41 9RP | Director | 30 April 1993 | Active |
| The Rookery, Ashford In The Water, Bakewell, | Director | - | Active |
| Fernbank, Stubley Hollow, Dronfield, S18 1PP | Director | 23 January 2002 | Active |
| 15 Falcon Road, Coalaston, | Director | - | Active |
| Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, DE45 1PZ | Director | 01 June 1995 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 01 June 2016 | Active |
| Gordon Lamb Holdings Limited | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Address | Change sail address company with old address new address. | Download |
| 2023-08-10 | Accounts | Legacy. | Download |
| 2023-08-10 | Other | Legacy. | Download |
| 2023-08-10 | Other | Legacy. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Accounts | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Legacy. | Download |
| 2021-08-20 | Other | Legacy. | Download |
| 2021-08-20 | Other | Legacy. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Legacy. | Download |
| 2020-07-16 | Other | Legacy. | Download |
| 2020-07-16 | Other | Legacy. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Legacy. | Download |
| 2019-07-22 | Other | Legacy. | Download |
| 2019-07-22 | Other | Legacy. | Download |
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