ICC (NINETEEN) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 9TA

Company number 03507446
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address PARSONAGE FARMHOUSE KELVEDON ROAD, MESSING, COLCHESTER, ENGLAND, CO5 9TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mrs Mary Amanda Makey as a secretary on 1 August 2016; Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2016. The most likely internet sites of ICC (NINETEEN) LIMITED are www.iccnineteen.co.uk, and www.icc-nineteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Icc Nineteen Limited is a Private Limited Company. The company registration number is 03507446. Icc Nineteen Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Icc Nineteen Limited is Parsonage Farmhouse Kelvedon Road Messing Colchester England Co5 9ta. The company`s financial liabilities are £162.1k. It is £0k against last year. And the total assets are £162.1k, which is £-0.42k against last year. MAKEY, Mary Amanda is a Secretary of the company. MAKEY, Martin is a Director of the company. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Nominee Director COLEMAN, Adrian Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


icc (nineteen) Key Finiance

LIABILITIES £162.1k
CASH n/a
TOTAL ASSETS £162.1k
-1%
All Financial Figures

Current Directors

Secretary
MAKEY, Mary Amanda
Appointed Date: 01 August 2016
Director
MAKEY, Martin
Appointed Date: 03 April 1998
73 years old

Resigned Directors

Secretary
CAPITAL VENTURES LIMITED
Resigned: 01 November 2002
Appointed Date: 10 February 1998
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 01 August 2016
Appointed Date: 01 November 2002
Nominee Director
COLEMAN, Adrian Michael
Resigned: 04 April 1998
Appointed Date: 10 February 1998
57 years old

Persons With Significant Control

Mr Martin Makey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ICC (NINETEEN) LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Aug 2016
Appointment of Mrs Mary Amanda Makey as a secretary on 1 August 2016
02 Aug 2016
Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2016
02 Aug 2016
Registered office address changed from Whittington Hall Whittington Road, Worcester Worcestershire WR5 2ZX to Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA on 2 August 2016
12 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
18 May 1998
New director appointed
18 May 1998
Ad 03/04/98--------- £ si [email protected]=247500 £ ic 1/247501
18 May 1998
Accounting reference date extended from 28/02/99 to 31/07/99
18 May 1998
Director resigned
10 Feb 1998
Incorporation

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