ICONICS U.K. LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 03194626
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address UNIT 1, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ICONICS U.K. LIMITED are www.iconicsuk.co.uk, and www.iconics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Iconics U K Limited is a Private Limited Company. The company registration number is 03194626. Iconics U K Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Iconics U K Limited is Unit 1 Castlegate Way Dudley West Midlands Dy1 4rd. . WESTLEY, Jonathan Mark is a Secretary of the company. SCHERPENZEEL, Adrianus Dirk is a Director of the company. WALTON, Clive David is a Director of the company. WALTON, Joanne is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MELLOR, Andrew David has been resigned. Director SHINTON, Jeremy has been resigned. Director WESTLEY, Jonathan Mark has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
WESTLEY, Jonathan Mark
Appointed Date: 03 May 1996
Director
SCHERPENZEEL, Adrianus Dirk
Appointed Date: 01 August 2002
51 years old
Director
WALTON, Clive David
Appointed Date: 03 May 1996
59 years old
Director
WALTON, Joanne
Appointed Date: 03 May 1996
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 May 1998
Appointed Date: 03 May 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 May 1998
Appointed Date: 03 May 1996
Director
MELLOR, Andrew David
Resigned: 18 May 2012
Appointed Date: 01 February 2006
57 years old
Director
SHINTON, Jeremy
Resigned: 08 August 1997
Appointed Date: 30 September 1996
64 years old
Director
WESTLEY, Jonathan Mark
Resigned: 10 February 2011
Appointed Date: 01 September 1996

ICONICS U.K. LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
29 Sep 2014
Resolutions
  • RES13 ‐ UNLIMITED guarantee to lloyds bank 12/09/2014
  • RES13 ‐ UNLIMITED guarantee to lloyds bank 12/09/2014
...
... and 64 more events
30 May 1996
Accounting reference date shortened from 31/05/97 to 30/04/97
13 May 1996
New secretary appointed
13 May 1996
New director appointed
13 May 1996
New director appointed
03 May 1996
Incorporation

ICONICS U.K. LIMITED Charges

4 September 2014
Charge code 0319 4626 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 April 1997
Debenture
Delivered: 14 April 1997
Status: Satisfied on 21 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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