ICGROUP UK LTD
HARROW IC COMPANYS (UK) LIMITED

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Company number 01392398
Status Active
Incorporation Date 4 October 1978
Company Type Private Limited Company
Address C/O GODLEY & CO, 5TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Mr Anders Boelskift as a director on 15 February 2017; Appointment of Mr Martin Sahner Gundestrup Christiansen as a director on 15 February 2017; Termination of appointment of Mads Henrik Ryder as a director on 15 February 2017. The most likely internet sites of ICGROUP UK LTD are www.icgroupuk.co.uk, and www.icgroup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Icgroup Uk Ltd is a Private Limited Company. The company registration number is 01392398. Icgroup Uk Ltd has been working since 04 October 1978. The present status of the company is Active. The registered address of Icgroup Uk Ltd is C O Godley Co 5th Floor Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . BOELSKIFT, Anders is a Director of the company. CHRISTIANSEN, Martin Sahner Gundestrup is a Director of the company. MARTENSEN-LARSEN, Alexander is a Director of the company. Secretary FOREMAN, Malcolm Julian has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary SMITH, Garry has been resigned. Secretary WENGEL, Ole has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSEN, Anders Hoiris has been resigned. Director BIGLER, Chris has been resigned. Director JUUL, Claus has been resigned. Director KJAER, Lars has been resigned. Director KROGSGAARD, Ole Tolstrup has been resigned. Director LA COUR, Henrik has been resigned. Director MARTINSEN, Niels Erik has been resigned. Director MIKKELSEN, Niels has been resigned. Director PEDERSEN, Rud Trabjerg has been resigned. Director RASMUSSEN, Torsten Erik has been resigned. Director RATHSACH, Peter has been resigned. Director RYDER, Mads Henrik has been resigned. Director SONDERGAARD, Keld has been resigned. Director THEILBJORN, Henrik has been resigned. Director WAMBERG, Lotte Franch has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BOELSKIFT, Anders
Appointed Date: 15 February 2017
53 years old
Director
CHRISTIANSEN, Martin Sahner Gundestrup
Appointed Date: 15 February 2017
50 years old
Director
MARTENSEN-LARSEN, Alexander
Appointed Date: 21 November 2013
50 years old

Resigned Directors

Secretary
FOREMAN, Malcolm Julian
Resigned: 30 June 2004
Appointed Date: 01 November 2001
Secretary
MEYER, Janine Marjorie
Resigned: 17 December 1993
Secretary
SMITH, Garry
Resigned: 20 February 1997
Appointed Date: 23 May 1994
Secretary
WENGEL, Ole
Resigned: 01 November 2001
Appointed Date: 20 February 1997
Secretary
COMAT REGISTRARS LIMITED
Resigned: 23 May 1994
Appointed Date: 17 December 1993
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2010
Appointed Date: 30 June 2004
Director
ANDERSEN, Anders Hoiris
Resigned: 30 November 2002
Appointed Date: 01 November 2001
72 years old
Director
BIGLER, Chris
Resigned: 21 November 2013
Appointed Date: 22 December 2008
55 years old
Director
JUUL, Claus
Resigned: 30 September 2006
Appointed Date: 22 November 2003
58 years old
Director
KJAER, Lars
Resigned: 06 November 2003
Appointed Date: 01 November 2002
67 years old
Director
KROGSGAARD, Ole Tolstrup
Resigned: 28 October 1998
89 years old
Director
LA COUR, Henrik
Resigned: 22 December 2008
Appointed Date: 30 September 2006
69 years old
Director
MARTINSEN, Niels Erik
Resigned: 01 November 2001
77 years old
Director
MIKKELSEN, Niels
Resigned: 01 August 2013
Appointed Date: 01 August 2008
61 years old
Director
PEDERSEN, Rud Trabjerg
Resigned: 29 September 2015
Appointed Date: 21 November 2013
56 years old
Director
RASMUSSEN, Torsten Erik
Resigned: 01 November 2001
Appointed Date: 28 October 1998
81 years old
Director
RATHSACH, Peter
Resigned: 01 November 2002
Appointed Date: 01 November 2001
64 years old
Director
RYDER, Mads Henrik
Resigned: 15 February 2017
Appointed Date: 01 August 2013
62 years old
Director
SONDERGAARD, Keld
Resigned: 31 March 2002
Appointed Date: 01 November 2001
64 years old
Director
THEILBJORN, Henrik
Resigned: 01 August 2008
Appointed Date: 01 March 2002
64 years old
Director
WAMBERG, Lotte Franch
Resigned: 15 February 2017
Appointed Date: 29 September 2015
60 years old

Persons With Significant Control

Mr Niels Erik Martinsen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICGROUP UK LTD Events

10 Mar 2017
Appointment of Mr Anders Boelskift as a director on 15 February 2017
10 Mar 2017
Appointment of Mr Martin Sahner Gundestrup Christiansen as a director on 15 February 2017
10 Mar 2017
Termination of appointment of Mads Henrik Ryder as a director on 15 February 2017
10 Mar 2017
Termination of appointment of Lotte Franch Wamberg as a director on 15 February 2017
29 Dec 2016
Director's details changed for Mrs Lotte France Wamberg on 21 December 2016
...
... and 157 more events
03 Nov 1987
Full accounts made up to 30 June 1987
25 Aug 1987
Return made up to 06/10/86; full list of members
07 Jan 1987
Group of companies' accounts made up to 30 June 1986
19 Aug 1986
Particulars of mortgage/charge
30 May 1986
Company name changed in-wear niels martinsen LIMITED\certificate issued on 30/05/86

ICGROUP UK LTD Charges

16 June 2003
Rent deposit deed
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Bettys & Taylors Group LTD
Description: The sum of £8,812.50 paid by the company to the landlord…
29 May 2003
Rent deposit deed
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Andrew Douglas Brownsword
Description: All the company's interest (as tenant) in the deposit…
20 February 2003
Rent deposit deed
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Bruntwood Estates Limited
Description: £10,000.
15 August 1986
Floating charge
Delivered: 19 August 1986
Status: Satisfied on 26 October 2005
Persons entitled: Den Danske Bank.
Description: First floating charge over all books and other debts…
14 October 1985
Legal charge
Delivered: 19 October 1985
Status: Satisfied on 14 March 2002
Persons entitled: Den Danske Bank.
Description: Land at the west side of garnett lane, london borough of…

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