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International Controlled Atmosphere Ltd., EC4N 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERNATIONAL CONTROLLED ATMOSPHERE LTD.

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

This company is commonly known as International Controlled Atmosphere Ltd.. The company was founded 31 years ago and was given the registration number 02854761. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100 Cannon Street, London, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:INTERNATIONAL CONTROLLED ATMOSPHERE LTD.
Company Number:02854761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 1993
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:2nd Floor, 100 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary15 June 1995Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director07 May 2013Active
2nd Floor, 100 Cannon Street, London, EC4N 6EU

Director09 November 1994Active
Brinkwells School Lane, Hadlow Down, Uckfield, TN22 4HY

Secretary20 September 1993Active
4 Gate House Cottages, Hunton Road Marden, Tonbridge, TN12 9SH

Secretary09 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 September 1993Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS

Director05 February 2004Active
Brinkwells School Lane, Hadlow Down, Uckfield, TN22 4HY

Director20 September 1993Active
24 The Forstal, Hadlow, Tonbridge, TN11 0RT

Director15 June 1995Active
4 Gate House Cottages, Hunton Road Marden, Tonbridge, TN12 9SH

Director09 November 1994Active
The Spinney Stream Bridge, Horham, TN21 0HA

Director20 September 1993Active
Lawrence House, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director01 November 2013Active
Bourne Nursery Blackmans Lane, Hadlow, Tonbridge, TN11 0AX

Director15 June 1995Active
Lawrence House, Transfesa Road, Paddock Wood, TN12 6UT

Director01 May 2010Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director20 September 1993Active

People with Significant Control

Mr Andrew John Lawrence Wills
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
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 (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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