INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 06312662
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED are www.internationalcustomerloyaltyprogrammesoverseasholdings.co.uk, and www.international-customer-loyalty-programmes-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Customer Loyalty Programmes Overseas Holdings Limited is a Private Limited Company. The company registration number is 06312662. International Customer Loyalty Programmes Overseas Holdings Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of International Customer Loyalty Programmes Overseas Holdings Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. HAMPTON, Mark Richard is a Director of the company. TANG, Po is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director YOUNG, Mark Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BUCKINGHAM, Mignon Louise
Appointed Date: 13 July 2007
60 years old
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old
Director
TANG, Po
Appointed Date: 09 March 2010
63 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 13 July 2007
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 12 January 2009
75 years old
Director
YOUNG, Mark Antony
Resigned: 12 January 2009
Appointed Date: 13 July 2007
58 years old

Persons With Significant Control

International Customer Loyalty Programmes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED Events

16 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
07 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
07 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 33 more events
06 Feb 2009
Director appointed david robert gooderson
14 Jan 2009
Full accounts made up to 30 April 2008
14 Jul 2008
Return made up to 13/07/08; full list of members
20 Aug 2007
Accounting reference date shortened from 31/07/08 to 30/04/08
13 Jul 2007
Incorporation

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