ICS SECRETARIES LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3SU

Company number 04380116
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six 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 SECRETARIES LIMITED are www.icssecretaries.co.uk, and www.ics-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ics Secretaries Limited is a Private Limited Company. The company registration number is 04380116. Ics Secretaries Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Ics Secretaries Limited is 2 Mannin Way Lancaster La1 3su. . LYON, John is a Director of the company. Secretary COONEY, Anthony John has been resigned. Secretary HAWORTH, Michael Alfred has been resigned. Secretary KEOGH, Margaret Ann has been resigned. Secretary LYON, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COONEY, Anthony John has been resigned. Director HEPWORTH, John Peter has been resigned. Director KEOGH, Margaret Ann has been resigned. Director SMITH, John Hartley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LYON, John
Appointed Date: 02 December 2005
59 years old

Resigned Directors

Secretary
COONEY, Anthony John
Resigned: 31 July 2003
Appointed Date: 01 March 2002
Secretary
HAWORTH, Michael Alfred
Resigned: 10 September 2013
Appointed Date: 27 June 2008
Secretary
KEOGH, Margaret Ann
Resigned: 17 December 2007
Appointed Date: 31 July 2003
Secretary
LYON, John
Resigned: 27 June 2008
Appointed Date: 17 December 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 February 2002
Appointed Date: 22 February 2002
Director
COONEY, Anthony John
Resigned: 31 July 2003
Appointed Date: 01 March 2002
58 years old
Director
HEPWORTH, John Peter
Resigned: 17 December 2007
Appointed Date: 04 March 2002
70 years old
Director
KEOGH, Margaret Ann
Resigned: 17 December 2007
Appointed Date: 04 March 2002
72 years old
Director
SMITH, John Hartley
Resigned: 31 July 2003
Appointed Date: 01 March 2002
70 years old
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: Has significant influence or control

ICS SECRETARIES 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 46 more events
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
New director appointed
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
22 Feb 2002
Incorporation

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