ICHCA INTERNATIONAL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2JJ
Company number 04450611
Status Active
Incorporation Date 29 May 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MAJORS LTD. CHARTERED ACCOUNTANTS, MERCHANTS WAREHOUSE 8 KING STREET, TRINITY SQUARE, HULL, EAST RIDING OF YORKSHIRE, HU1 2JJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr John O'reilly Beckett as a director on 9 March 2017; Appointment of Mr Peter Wilkinson as a director on 15 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ICHCA INTERNATIONAL LIMITED are www.ichcainternational.co.uk, and www.ichca-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ichca International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04450611. Ichca International Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Ichca International Limited is Majors Ltd Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull East Riding of Yorkshire Hu1 2jj. . BECKETT, John O'Reilly is a Director of the company. GALVAN MONTESDEOCA, Sergio is a Director of the company. JONES, Laurence Wayne is a Director of the company. UEDA, Hiroshi is a Director of the company. WARDA, John Paul is a Director of the company. WILKINSON, Peter is a Director of the company. WILSON, David Albert is a Director of the company. Secretary NEILSON, Rosemary Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTON, Paul William has been resigned. Director BENDALL, David has been resigned. Director BOSMANS, Peter has been resigned. Director BROUGH, Richard William Arthur has been resigned. Director COMPTON, Michael Leonard has been resigned. Director GRANT, Anthony has been resigned. Director HARTUNG, James Howard has been resigned. Director KIMBALL, Philip B has been resigned. Director LLEWELLYN, Margaret Jennifer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKS, Richard John Edwin has been resigned. Director NEILSON, Rosemary Kathleen has been resigned. Director NICHOLLS, John Richard has been resigned. Director NOBLE, John Mcinnes May, Captain has been resigned. Director STRANG, John Francis Roderick has been resigned. Director SUBRAMANIAM, Bala Kalyanaraman has been resigned. Director TSUCHIDA, Hajime, Dr has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BECKETT, John O'Reilly
Appointed Date: 09 March 2017
68 years old
Director
GALVAN MONTESDEOCA, Sergio
Appointed Date: 29 May 2008
75 years old
Director
JONES, Laurence Wayne
Appointed Date: 12 November 2007
71 years old
Director
UEDA, Hiroshi
Appointed Date: 18 October 2010
77 years old
Director
WARDA, John Paul
Appointed Date: 01 April 2015
69 years old
Director
WILKINSON, Peter
Appointed Date: 15 September 2016
67 years old
Director
WILSON, David Albert
Appointed Date: 06 May 2012
66 years old

Resigned Directors

Secretary
NEILSON, Rosemary Kathleen
Resigned: 27 March 2013
Appointed Date: 29 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
AUSTON, Paul William
Resigned: 02 May 2004
Appointed Date: 19 August 2002
72 years old
Director
BENDALL, David
Resigned: 06 April 2016
Appointed Date: 23 November 2003
85 years old
Director
BOSMANS, Peter
Resigned: 12 March 2007
Appointed Date: 31 March 2003
69 years old
Director
BROUGH, Richard William Arthur
Resigned: 07 April 2015
Appointed Date: 01 July 2013
72 years old
Director
COMPTON, Michael Leonard
Resigned: 25 April 2005
Appointed Date: 19 August 2002
89 years old
Director
GRANT, Anthony
Resigned: 29 July 2015
Appointed Date: 29 May 2008
81 years old
Director
HARTUNG, James Howard
Resigned: 29 April 2010
Appointed Date: 29 May 2002
82 years old
Director
KIMBALL, Philip B
Resigned: 01 January 2008
Appointed Date: 01 November 2002
85 years old
Director
LLEWELLYN, Margaret Jennifer
Resigned: 27 April 2015
Appointed Date: 05 May 2011
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
MARKS, Richard John Edwin
Resigned: 09 November 2013
Appointed Date: 06 November 2006
79 years old
Director
NEILSON, Rosemary Kathleen
Resigned: 27 March 2013
Appointed Date: 25 April 2005
68 years old
Director
NICHOLLS, John Richard
Resigned: 16 October 2007
Appointed Date: 19 August 2002
79 years old
Director
NOBLE, John Mcinnes May, Captain
Resigned: 14 March 2016
Appointed Date: 02 November 2012
79 years old
Director
STRANG, John Francis Roderick
Resigned: 10 May 2012
Appointed Date: 02 May 2004
85 years old
Director
SUBRAMANIAM, Bala Kalyanaraman
Resigned: 10 May 2012
Appointed Date: 23 November 2003
85 years old
Director
TSUCHIDA, Hajime, Dr
Resigned: 18 October 2010
Appointed Date: 23 November 2003
90 years old

ICHCA INTERNATIONAL LIMITED Events

21 Mar 2017
Appointment of Mr John O'reilly Beckett as a director on 9 March 2017
21 Mar 2017
Appointment of Mr Peter Wilkinson as a director on 15 September 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Statement of company's objects
24 Jun 2016
Annual return made up to 29 May 2016 no member list
...
... and 82 more events
08 Jul 2002
New secretary appointed
08 Jul 2002
Director resigned
08 Jul 2002
Secretary resigned
08 Jul 2002
Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 May 2002
Incorporation

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