ICON POLYMER TRUSTEES LIMITED
RETFORD CASTLEGATE 345 LIMITED

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Company number 05264184
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address VICTORIA WORKS, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 052641840001, created on 19 December 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ICON POLYMER TRUSTEES LIMITED are www.iconpolymertrustees.co.uk, and www.icon-polymer-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Retford Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Polymer Trustees Limited is a Private Limited Company. The company registration number is 05264184. Icon Polymer Trustees Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Icon Polymer Trustees Limited is Victoria Works Thrumpton Lane Retford Nottinghamshire Dn22 6hh. . PRYCE, Timothy Denzil is a Secretary of the company. COMER, Simon Philip is a Director of the company. MCGOWAN, John Peter is a Director of the company. PRYCE, Timothy Denzil is a Director of the company. Secretary GOGERTY, Richard Howard has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director FINN, Shaun Raymond has been resigned. Director GOGERTY, Richard Howard has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRYCE, Timothy Denzil
Appointed Date: 01 July 2009

Director
COMER, Simon Philip
Appointed Date: 01 March 2016
53 years old

Director
MCGOWAN, John Peter
Appointed Date: 24 December 2004
82 years old

Director
PRYCE, Timothy Denzil
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
GOGERTY, Richard Howard
Resigned: 01 July 2009
Appointed Date: 24 December 2004

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 19 October 2004

Director
FINN, Shaun Raymond
Resigned: 13 April 2016
Appointed Date: 01 July 2009
64 years old

Director
GOGERTY, Richard Howard
Resigned: 01 July 2009
Appointed Date: 24 December 2004
60 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 24 December 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Icon Polymer Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICON POLYMER TRUSTEES LIMITED Events

22 Dec 2016
Registration of charge 052641840001, created on 19 December 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Apr 2016
Termination of appointment of Shaun Raymond Finn as a director on 13 April 2016
14 Mar 2016
Appointment of Mr Simon Philip Comer as a director on 1 March 2016
...
... and 36 more events
07 Jan 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
07 Jan 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
19 Oct 2004
Incorporation

ICON POLYMER TRUSTEES LIMITED Charges

19 December 2016
Charge code 0526 4184 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…