INDEPENDENT CONSULTANTS GROUP LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5QH

Company number 04380773
Status Active
Incorporation Date 25 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 GENESIS BUSINESS CENTRE, REDKILN WAY, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5QH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Arthur Gordon Fletcher as a director on 28 February 2017; Termination of appointment of Malcolm John Clayton as a director on 28 February 2017. The most likely internet sites of INDEPENDENT CONSULTANTS GROUP LIMITED are www.independentconsultantsgroup.co.uk, and www.independent-consultants-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Three Bridges Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Consultants Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04380773. Independent Consultants Group Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Independent Consultants Group Limited is 6 Genesis Business Centre Redkiln Way Horsham West Sussex England Rh13 5qh. The company`s financial liabilities are £10.07k. It is £5.22k against last year. The cash in hand is £23.85k. It is £9.6k against last year. And the total assets are £23.85k, which is £9.33k against last year. LYONS, Mark Trevor is a Secretary of the company. LYONS, Mark Trevor is a Director of the company. Secretary BAIRFELT, Stephen has been resigned. Secretary FLETCHER, Hazel has been resigned. Secretary GINGELL, Jane Lindsay has been resigned. Secretary HOLLISS, Martin Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAIRFELT, Stephen has been resigned. Director BERRY, Christina Dalrymple has been resigned. Director BROADBENT, Kay Melissa has been resigned. Director CHENG, Margaret has been resigned. Director CLAYTON, Malcolm John has been resigned. Director CLAYTON, Malcolm John has been resigned. Director EDWARDS, Penelope Jane has been resigned. Director FLETCHER, Arthur Gordon has been resigned. Director FLETCHER, Hazel has been resigned. Director GINGELL, Jane Lindsay has been resigned. Director HOLLISS, Martin Christopher has been resigned. Director HUTCHINGS, Paul Jon has been resigned. Director JACKLING, Peter has been resigned. Director JENKIN, Wendy has been resigned. Director JOHNSTON, Carolyn Frances has been resigned. Director KIDDLE, Janet Elizabeth has been resigned. Director LANG, Janet Mary has been resigned. Director MARKHAM, John Robert has been resigned. Director MONTGOMERY, Elizabeth Grahame has been resigned. Director PAKEL DUNLOP, Caroline has been resigned. Director SHARMA, Anumita has been resigned. Director SIMMONDS, David has been resigned. Director SMITH, Andrew Leslie has been resigned. Director WERNICKE, Lucie Alison has been resigned. Director WILLIAMS, Judy Ann has been resigned. Director WILLIAMS, Timothy Charles has been resigned. Director WINTER, Frank Henry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


independent consultants group Key Finiance

LIABILITIES £10.07k
+107%
CASH £23.85k
+67%
TOTAL ASSETS £23.85k
+64%
All Financial Figures

Current Directors

Secretary
LYONS, Mark Trevor
Appointed Date: 16 September 2015

Director
LYONS, Mark Trevor
Appointed Date: 05 November 2014
70 years old

Resigned Directors

Secretary
BAIRFELT, Stephen
Resigned: 14 September 2005
Appointed Date: 25 February 2002

Secretary
FLETCHER, Hazel
Resigned: 07 April 2008
Appointed Date: 04 October 2007

Secretary
GINGELL, Jane Lindsay
Resigned: 20 September 2007
Appointed Date: 01 February 2006

Secretary
HOLLISS, Martin Christopher
Resigned: 06 February 2014
Appointed Date: 07 April 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 25 February 2002

Director
BAIRFELT, Stephen
Resigned: 14 September 2005
Appointed Date: 25 February 2002
66 years old

Director
BERRY, Christina Dalrymple
Resigned: 20 September 2007
Appointed Date: 25 February 2002
76 years old

Director
BROADBENT, Kay Melissa
Resigned: 14 September 2005
Appointed Date: 27 February 2004
79 years old

Director
CHENG, Margaret
Resigned: 15 December 2002
Appointed Date: 25 February 2002
67 years old

Director
CLAYTON, Malcolm John
Resigned: 28 February 2017
Appointed Date: 16 September 2015
67 years old

Director
CLAYTON, Malcolm John
Resigned: 20 October 2010
Appointed Date: 01 April 2006
67 years old

Director
EDWARDS, Penelope Jane
Resigned: 31 July 2009
Appointed Date: 25 February 2002
79 years old

Director
FLETCHER, Arthur Gordon
Resigned: 28 February 2017
Appointed Date: 01 November 2012
72 years old

Director
FLETCHER, Hazel
Resigned: 07 April 2008
Appointed Date: 04 October 2007
61 years old

Director
GINGELL, Jane Lindsay
Resigned: 20 September 2007
Appointed Date: 19 January 2005
73 years old

Director
HOLLISS, Martin Christopher
Resigned: 06 February 2014
Appointed Date: 07 April 2008
70 years old

Director
HUTCHINGS, Paul Jon
Resigned: 20 October 2010
Appointed Date: 01 April 2006
58 years old

Director
JACKLING, Peter
Resigned: 16 November 2014
Appointed Date: 05 February 2014
77 years old

Director
JENKIN, Wendy
Resigned: 16 June 2004
Appointed Date: 15 December 2002
81 years old

Director
JOHNSTON, Carolyn Frances
Resigned: 21 September 2006
Appointed Date: 25 February 2002
76 years old

Director
KIDDLE, Janet Elizabeth
Resigned: 20 October 2010
Appointed Date: 14 September 2005
73 years old

Director
LANG, Janet Mary
Resigned: 21 September 2006
Appointed Date: 25 February 2002
76 years old

Director
MARKHAM, John Robert
Resigned: 31 July 2009
Appointed Date: 08 January 2007
72 years old

Director
MONTGOMERY, Elizabeth Grahame
Resigned: 24 July 2014
Appointed Date: 13 December 2010
70 years old

Director
PAKEL DUNLOP, Caroline
Resigned: 31 July 2009
Appointed Date: 01 April 2006
60 years old

Director
SHARMA, Anumita
Resigned: 20 October 2010
Appointed Date: 20 September 2007
59 years old

Director
SIMMONDS, David
Resigned: 20 October 2010
Appointed Date: 25 February 2002
71 years old

Director
SMITH, Andrew Leslie
Resigned: 03 March 2016
Appointed Date: 01 April 2006
69 years old

Director
WERNICKE, Lucie Alison
Resigned: 21 September 2006
Appointed Date: 16 June 2004
52 years old

Director
WILLIAMS, Judy Ann
Resigned: 16 June 2004
Appointed Date: 27 February 2004
81 years old

Director
WILLIAMS, Timothy Charles
Resigned: 20 September 2007
Appointed Date: 25 February 2002
80 years old

Director
WINTER, Frank Henry
Resigned: 06 February 2014
Appointed Date: 01 June 2006
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Arthur Gordon Fletcher
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Mark Trevor Lyons
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Malcolm Clayton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

INDEPENDENT CONSULTANTS GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Mar 2017
Termination of appointment of Arthur Gordon Fletcher as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Malcolm John Clayton as a director on 28 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 no member list
...
... and 94 more events
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New director appointed
25 Feb 2002
Incorporation