INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 07406152
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 4 RYE HILL OFFICE PARK,, BIRMINGHAM ROAD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED are www.internationalconstructionequipment.co.uk, and www.international-construction-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. International Construction Equipment Limited is a Private Limited Company. The company registration number is 07406152. International Construction Equipment Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of International Construction Equipment Limited is 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands Cv5 9ab. . MOSS, Alexander Franklin is a Director of the company. TALBOT, Luke is a Director of the company. Director WRIGHT, Samantha Jane has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
MOSS, Alexander Franklin
Appointed Date: 16 December 2010
76 years old
Director
TALBOT, Luke
Appointed Date: 16 December 2010
44 years old

Resigned Directors

Director
WRIGHT, Samantha Jane
Resigned: 06 January 2011
Appointed Date: 13 October 2010
60 years old

Persons With Significant Control

Mr Alexander Franklin Moss
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 June 2014
18 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 9 more events
17 Jan 2011
Termination of appointment of Samantha Wright as a director
06 Jan 2011
Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 6 January 2011
06 Jan 2011
Appointment of Luke Talbot as a director
06 Jan 2011
Appointment of Mr Alexander Franklin Moss as a director
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED Charges

9 March 2012
Memorandum of security over cash deposits
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £30,000 account number…

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