ICC (TWO) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 03316166
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ICC (TWO) LIMITED are www.icctwo.co.uk, and www.icc-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icc Two Limited is a Private Limited Company. The company registration number is 03316166. Icc Two Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Icc Two Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire Gl53 7th. . UNDERHILL, Susan Ingrid is a Secretary of the company. ANDRADE, Rachel Jane is a Director of the company. UNDERHILL, Robert John is a Director of the company. UNDERHILL, Susan Ingrid is a Director of the company. Secretary LENNOCK, Catrina has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director COLEMAN, Adrian Michael has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNDERHILL, Susan Ingrid
Appointed Date: 15 May 2006

Director
ANDRADE, Rachel Jane
Appointed Date: 25 March 1997
50 years old

Director
UNDERHILL, Robert John
Appointed Date: 24 January 2007
44 years old

Director
UNDERHILL, Susan Ingrid
Appointed Date: 15 May 2006
76 years old

Resigned Directors

Secretary
LENNOCK, Catrina
Resigned: 15 May 2006
Appointed Date: 01 October 1999

Secretary
CAPITAL VENTURES PLC
Resigned: 01 October 1999
Appointed Date: 11 February 1997

Director
COLEMAN, Adrian Michael
Resigned: 04 April 1997
Appointed Date: 11 February 1997
57 years old

Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 25 March 1997
77 years old

Persons With Significant Control

Mr Andrew John Bruckland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Warrick Butler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Ingrid Underhill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICC (TWO) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 324,000.9

07 Oct 2015
Director's details changed for Mr Robert John Underhill on 7 October 2015
...
... and 54 more events
17 Apr 1997
New director appointed
09 Apr 1997
Ad 04/04/97--------- £ si [email protected]=324000 £ ic 1/324001
09 Apr 1997
Director resigned
09 Apr 1997
New director appointed
11 Feb 1997
Incorporation