ICON TWO LIMITED
DYMOCK MARINESURE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL18 2DE

Company number 04743938
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address OCKINGTON, KNIGHTS GREEN, DYMOCK, GLOUCESTERSHIRE, GL18 2DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Director's details changed for Simon James Lewis on 31 March 2010. The most likely internet sites of ICON TWO LIMITED are www.icontwo.co.uk, and www.icon-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Colwall Rail Station is 6.8 miles; to Great Malvern Rail Station is 9.4 miles; to Malvern Link Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Two Limited is a Private Limited Company. The company registration number is 04743938. Icon Two Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Icon Two Limited is Ockington Knights Green Dymock Gloucestershire Gl18 2de. . LEWIS, Penelope Ann is a Secretary of the company. LEWIS, John Bryan is a Director of the company. LEWIS, Simon James is a Director of the company. YOUNGS, Nicola Jane is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Penelope Ann
Appointed Date: 06 August 2003

Director
LEWIS, John Bryan
Appointed Date: 06 August 2003
83 years old

Director
LEWIS, Simon James
Appointed Date: 31 March 2010
52 years old

Director
YOUNGS, Nicola Jane
Appointed Date: 31 March 2010
50 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 24 April 2003

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 24 April 2003

ICON TWO LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

20 May 2016
Director's details changed for Simon James Lewis on 31 March 2010
17 Mar 2016
Satisfaction of charge 047439380001 in full
26 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Simon Lewis

...
... and 41 more events
08 Aug 2003
New director appointed
08 Aug 2003
Registered office changed on 08/08/03 from: 2ND floor 93A rivington street london EC2A 3AY
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
24 Apr 2003
Incorporation

ICON TWO LIMITED Charges

5 November 2015
Charge code 0474 3938 0001
Delivered: 5 November 2015
Status: Satisfied on 17 March 2016
Persons entitled: Lloyds Bank PLC
Description: None…