Company number 09198760
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address UNIT 40, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-12
; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of ICS GROUP LIMITED are www.icsgroup.co.uk, and www.ics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ics Group Limited is a Private Limited Company.
The company registration number is 09198760. Ics Group Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Ics Group Limited is Unit 40 Raynham Road Bishop S Stortford Hertfordshire Cm23 5pb. . DONCASTER, Kevin Eric is a Director of the company. RICHES, Matthew William is a Director of the company. WELCH, Alexander Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Kevin Eric Doncaster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Riches
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Thomas Welch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICS GROUP LIMITED Events
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
09 Nov 2015
Current accounting period extended from 30 September 2016 to 31 March 2017
09 Nov 2015
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Registered office address changed from Unit 13 Weald Hall Bus Ctr Canes Lane Epping Essex CM16 6nd United Kingdom to Unit 40 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB on 9 November 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02