INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6EB

Company number 05498597
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 16-18 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED are www.internationalcommodityservicesholdings.co.uk, and www.international-commodity-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Commodity Services Holdings Limited is a Private Limited Company. The company registration number is 05498597. International Commodity Services Holdings Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of International Commodity Services Holdings Limited is 16 18 Black Friars Lane London Ec4v 6eb. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. DUDLEY, Alexander James is a Director of the company. DUDLEY, Laurence Charles is a Director of the company. Secretary DUDLEY, Michael Charles has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director DUDLEY, Helga Rose has been resigned. Director DUDLEY, Michael Charles has been resigned. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 23 February 2011
Director
DUDLEY, Alexander James
Appointed Date: 01 February 2012
45 years old
Director
DUDLEY, Laurence Charles
Appointed Date: 01 February 2012
35 years old

Resigned Directors

Secretary
DUDLEY, Michael Charles
Resigned: 23 February 2011
Appointed Date: 04 July 2005
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 04 July 2005
Director
DUDLEY, Helga Rose
Resigned: 30 June 2011
Appointed Date: 04 July 2005
77 years old
Director
DUDLEY, Michael Charles
Resigned: 01 May 2014
Appointed Date: 04 July 2005
78 years old
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 08 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mrs Helga Rose Dudley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED Events

16 Sep 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
...
... and 29 more events
25 Aug 2005
Director resigned
25 Aug 2005
New secretary appointed;new director appointed
25 Aug 2005
New director appointed
02 Aug 2005
Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2
04 Jul 2005
Incorporation

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