This company is commonly known as International Control Components Limited. The company was founded 31 years ago and was given the registration number 02791523. The firm's registered office is in TADLEY. You can find them at Unit 4c Ash Park Business Centre, Ash Lane Little London, Tadley, Hampshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Name | : | INTERNATIONAL CONTROL COMPONENTS LIMITED |
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Company Number | : | 02791523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4c Ash Park Business Centre, Ash Lane Little London, Tadley, Hampshire, RG26 5FL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4c, Ash Park Business Centre, Ash Lane Little London, Tadley, RG26 5FL | Secretary | 08 August 1996 | Active |
Unit 4c, Ash Park Business Centre, Ash Lane Little London, Tadley, RG26 5FL | Director | 08 August 1996 | Active |
57 Pelican Road, Pamber Heath, Basingstoke, RG26 6EL | Secretary | 20 February 1993 | Active |
57 Pelician Road, Pamberheath, Basingstoke, RG2 6EL | Secretary | 20 February 1993 | Active |
The Old School, 51 Princes Road, Weybridge, KT13 9DA | Corporate Nominee Secretary | 18 February 1993 | Active |
19 Downsmead, Baydon, Marlborough, SN8 2LQ | Director | 22 October 2004 | Active |
57 Pelican Road, Pamber Heath, Basingstoke, RG26 6EL | Director | 20 July 1998 | Active |
57 Pelican Road, Pamber Heath, Basingstoke, RG26 6EL | Director | 20 February 1993 | Active |
9 Cricket Hill, Finchampstead, Wokingham, RG11 3TN | Director | 08 August 1996 | Active |
Little Holland, Horse Fen Road, Ludham, Great Yarmouth, England, NR29 5QG | Director | 20 July 1998 | Active |
The Old School, 51 Princes Road, Weybridge, KT13 9DA | Corporate Nominee Director | 18 February 1993 | Active |
Ms Esther Elizabeth Bearne | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Address | : | Unit 4c, Ash Park Business Centre, Tadley, RG26 5FL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-26 | Officers | Termination director company with name termination date. | Download |
2016-01-19 | Address | Change registered office address company with date old address new address. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Officers | Change person director company with change date. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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