ICS TERMINALS (UK) LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8EU

Company number 01046647
Status Active
Incorporation Date 20 March 1972
Company Type Private Limited Company
Address CEME CAMPUS MARSH WAY, # 271A, RAINHAM, ESSEX, RM13 8EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,002 . The most likely internet sites of ICS TERMINALS (UK) LIMITED are www.icsterminalsuk.co.uk, and www.ics-terminals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Barking Rail Station is 4.2 miles; to Brentwood Rail Station is 8.6 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ics Terminals Uk Limited is a Private Limited Company. The company registration number is 01046647. Ics Terminals Uk Limited has been working since 20 March 1972. The present status of the company is Active. The registered address of Ics Terminals Uk Limited is Ceme Campus Marsh Way 271a Rainham Essex Rm13 8eu. . VALENTINE, Kevin is a Secretary of the company. BURNS, John is a Director of the company. SONDEY, Brian Mead, Director is a Director of the company. Secretary GELDERD, Frank Salt has been resigned. Secretary HOKANSON, Charles Arthur has been resigned. Secretary MARGALIT, Orna has been resigned. Director ASPIS, Harold Bruce has been resigned. Director BRITTON, Timothy James has been resigned. Director CUNNINGHAM, Michael Joseph has been resigned. Director GELDERD, Frank Salt has been resigned. Director HOKANSON, Charles Arthur has been resigned. Director KENNY, Dennis James has been resigned. Director KHAN, Chand has been resigned. Director TINGLEY, Charles Elbert has been resigned. Director VIDLUND, Per Anders has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
VALENTINE, Kevin
Appointed Date: 12 July 2004
Director
BURNS, John
Appointed Date: 01 July 2009
65 years old
Director
SONDEY, Brian Mead, Director
Appointed Date: 17 September 1999
58 years old

Resigned Directors

Secretary
GELDERD, Frank Salt
Resigned: 29 October 2001
Secretary
HOKANSON, Charles Arthur
Resigned: 07 May 2004
Appointed Date: 29 October 2001
Secretary
MARGALIT, Orna
Resigned: 12 July 2004
Appointed Date: 07 May 2004
Director
ASPIS, Harold Bruce
Resigned: 29 October 2004
Appointed Date: 12 May 1998
71 years old
Director
BRITTON, Timothy James
Resigned: 17 September 1999
Appointed Date: 27 February 1998
69 years old
Director
CUNNINGHAM, Michael Joseph
Resigned: 27 February 1998
Appointed Date: 15 July 1997
74 years old
Director
GELDERD, Frank Salt
Resigned: 29 October 2001
100 years old
Director
HOKANSON, Charles Arthur
Resigned: 07 May 2004
Appointed Date: 29 October 2001
62 years old
Director
KENNY, Dennis James
Resigned: 12 May 1998
Appointed Date: 15 July 1997
90 years old
Director
KHAN, Chand
Resigned: 01 July 2009
Appointed Date: 29 October 2004
73 years old
Director
TINGLEY, Charles Elbert
Resigned: 28 April 2000
86 years old
Director
VIDLUND, Per Anders
Resigned: 15 July 1997
88 years old

Persons With Significant Control

Tal International Container Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ICS TERMINALS (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,002
04 Oct 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,002
...
... and 108 more events
23 Oct 1986
Full accounts made up to 31 December 1985
09 Jan 1973
Memorandum and Articles of Association
21 Jun 1972
Company name changed\certificate issued on 21/06/72
20 Mar 1972
Certificate of incorporation
20 Mar 1972
Incorporation

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