INDUSTRIAL COMMUNICATION PRODUCTS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9PD

Company number 06744451
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address UNIT 12 RALEIGH COURT, PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, RH10 9PD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47990 - Other retail sale not in stores, stalls or markets, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 067444510002, created on 21 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INDUSTRIAL COMMUNICATION PRODUCTS LIMITED are www.industrialcommunicationproducts.co.uk, and www.industrial-communication-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.7 miles; to Redhill Rail Station is 7.2 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Communication Products Limited is a Private Limited Company. The company registration number is 06744451. Industrial Communication Products Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Industrial Communication Products Limited is Unit 12 Raleigh Court Priestley Way Crawley West Sussex Rh10 9pd. . NAPPER, Roy Arthur is a Secretary of the company. BULL, Graham Philip is a Director of the company. VAUGHAN, Geoffrey Kenneth is a Director of the company. Secretary VAUGHAN, Geoffrey Kenneth has been resigned. Director PARKER, William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
NAPPER, Roy Arthur
Appointed Date: 06 August 2009
Director
BULL, Graham Philip
Appointed Date: 07 November 2008
64 years old
Director
VAUGHAN, Geoffrey Kenneth
Appointed Date: 07 November 2008
68 years old

Resigned Directors

Secretary
VAUGHAN, Geoffrey Kenneth
Resigned: 06 August 2009
Appointed Date: 07 November 2008
Director
PARKER, William
Resigned: 01 March 2014
Appointed Date: 07 November 2008
69 years old

Persons With Significant Control

Mr Graham Philip Bull
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Kenneth Vaughan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL COMMUNICATION PRODUCTS LIMITED Events

28 Dec 2016
Registration of charge 067444510002, created on 21 December 2016
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,500
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
12 Aug 2009
Appointment terminated secretary geoffrey vaughan
24 Jun 2009
Resolutions
  • RES13 ‐ 75 issued d ordinary shares be consolidated and divided 16/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009
Resolutions
  • RES13 ‐ Divide shares 16/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2009
Particulars of a mortgage or charge / charge no: 1
07 Nov 2008
Incorporation

INDUSTRIAL COMMUNICATION PRODUCTS LIMITED Charges

21 December 2016
Charge code 0674 4451 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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