ICZ LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LT

Company number 08651997
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address MR T P HOWGATE, WARREN HOUSE RUDHEATH WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ICZ LIMITED are www.icz.co.uk, and www.icz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Icz Limited is a Private Limited Company. The company registration number is 08651997. Icz Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Icz Limited is Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire Cw9 7lt. . HOWGATE, Thomas Philip is a Director of the company. MATTHIESEN, Tom is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
HOWGATE, Thomas Philip
Appointed Date: 15 August 2013
56 years old
Director
MATTHIESEN, Tom
Appointed Date: 15 January 2015
60 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 23 January 2015

Persons With Significant Control

Mr Thomas Philip Howgate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Matthiesen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mercia Fund Management Ltd.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ICZ LIMITED Events

22 Dec 2016
Application to strike the company off the register
10 Oct 2016
Confirmation statement made on 15 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 13.01
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12
...
... and 7 more events
16 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 10
15 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 2
15 Jan 2015
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT on 15 January 2015
08 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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