ICON4 LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 5AT

Company number 04708517
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 1464, PO BOX 1464, RIBSTON, BEDFORD, BEDFORDSHIRE, MK41 5AT
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Martin Chiazza on 12 July 2016. The most likely internet sites of ICON4 LIMITED are www.icon4.co.uk, and www.icon4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Icon4 Limited is a Private Limited Company. The company registration number is 04708517. Icon4 Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Icon4 Limited is 1464 Po Box 1464 Ribston Bedford Bedfordshire Mk41 5at. . BINGHAM, Steven Osbourne is a Secretary of the company. CHIAZZA, Mp is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BINGHAM, Steven Osbourne
Appointed Date: 24 March 2003
Director
CHIAZZA, Mp
Appointed Date: 24 March 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 April 2003
Appointed Date: 24 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Mp Chiazza
Notified on: 14 March 2017
51 years old
Nature of control: Has significant influence or control

ICON4 LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Martin Chiazza on 12 July 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
24 Mar 2003
Incorporation

ICON4 LIMITED Charges

10 March 2009
Deposit agreement to secure own liabilities
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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