ICS EXECUTIVE TRAVEL LIMITED
HERNE BAY TOUCH OF CLASS EXECUTIVE CHAUFFEUR HIRE LIMITED

Hellopages » Kent » Canterbury » CT6 5HA

Company number 06339887
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Andrew John Payne as a director on 6 May 2016. The most likely internet sites of ICS EXECUTIVE TRAVEL LIMITED are www.icsexecutivetravel.co.uk, and www.ics-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ics Executive Travel Limited is a Private Limited Company. The company registration number is 06339887. Ics Executive Travel Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Ics Executive Travel Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. The company`s financial liabilities are £28.51k. It is £-5.21k against last year. The cash in hand is £4.01k. It is £0.37k against last year. . PAYNE, Andrew John is a Secretary of the company. PAYNE, Andrew John is a Director of the company. WARREN, Derek is a Director of the company. Secretary BAIGENT, Barbara Elizabeth has been resigned. Director PAYNE, Andrew John has been resigned. Director WAY, Stuart John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


ics executive travel Key Finiance

LIABILITIES £28.51k
-16%
CASH £4.01k
+10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAYNE, Andrew John
Appointed Date: 11 September 2009
Director
PAYNE, Andrew John
Appointed Date: 06 May 2016
54 years old
Director
WARREN, Derek
Appointed Date: 21 August 2009
78 years old

Resigned Directors

Secretary
BAIGENT, Barbara Elizabeth
Resigned: 11 September 2009
Appointed Date: 10 August 2007
Director
PAYNE, Andrew John
Resigned: 11 September 2009
Appointed Date: 10 August 2007
54 years old
Director
WAY, Stuart John
Resigned: 01 March 2013
Appointed Date: 26 July 2010
58 years old

Persons With Significant Control

Mr Andrew John Payne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Derek Warren
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICS EXECUTIVE TRAVEL LIMITED Events

19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Appointment of Mr Andrew John Payne as a director on 6 May 2016
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
02 Jan 2009
Accounts for a dormant company made up to 31 August 2008
26 Sep 2008
Company name changed touch of class executive chauffeur hire LIMITED\certificate issued on 29/09/08
28 Aug 2008
Return made up to 10/08/08; full list of members
04 Aug 2008
Registered office changed on 04/08/2008 from salatin house, 19 cedar road sutton surrey SM2 5DA
10 Aug 2007
Incorporation

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