ICS NOMINEES LIMITED
LANCASTER

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Company number 04380112
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 2 MANNIN WAY, LANCASTER, LA1 3SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ICS NOMINEES LIMITED are www.icsnominees.co.uk, and www.ics-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ics Nominees Limited is a Private Limited Company. The company registration number is 04380112. Ics Nominees Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Ics Nominees Limited is 2 Mannin Way Lancaster La1 3su. . ICS SECRETARIES LTD is a Secretary of the company. LYON, John is a Director of the company. ICS DIRECTORS LIMITED is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ICS SECRETARIES LTD
Appointed Date: 04 March 2002

Director
LYON, John
Appointed Date: 01 October 2007
59 years old

Director
ICS DIRECTORS LIMITED
Appointed Date: 04 March 2002

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 February 2002
Appointed Date: 22 February 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr John Lyon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ICS NOMINEES LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 38 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
22 Feb 2002
Incorporation