ICON LIFESAVER LIMITED
MANCHESTER JCCO 386 LIMITED

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Company number 09778295
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 55 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4LQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Neil Richard Horsman as a director on 10 August 2016. The most likely internet sites of ICON LIFESAVER LIMITED are www.iconlifesaver.co.uk, and www.icon-lifesaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Lifesaver Limited is a Private Limited Company. The company registration number is 09778295. Icon Lifesaver Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Icon Lifesaver Limited is Fifth Floor 55 King Street Manchester United Kingdom M2 4lq. . HORSMAN, Neil Richard is a Director of the company. LEE, Matthew John is a Director of the company. MARSDEN, Christopher John is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CROOK, Andy has been resigned. Director MABON, Sam Grant has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HORSMAN, Neil Richard
Appointed Date: 10 August 2016
62 years old
Director
LEE, Matthew John
Appointed Date: 04 December 2015
50 years old
Director
MARSDEN, Christopher John
Appointed Date: 04 December 2015
67 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 04 December 2015
Appointed Date: 15 September 2015
Director
CROOK, Andy
Resigned: 29 July 2016
Appointed Date: 04 December 2015
68 years old
Director
MABON, Sam Grant
Resigned: 04 December 2015
Appointed Date: 15 September 2015
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 04 December 2015
Appointed Date: 15 September 2015

Persons With Significant Control

Icon Technology Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICON LIFESAVER LIMITED Events

13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Sep 2016
Appointment of Mr Neil Richard Horsman as a director on 10 August 2016
20 Sep 2016
Termination of appointment of Andy Crook as a director on 29 July 2016
29 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 3 more events
10 Dec 2015
Termination of appointment of Cs Secretaries Limited as a secretary on 4 December 2015
10 Dec 2015
Appointment of Mr Christopher John Marsden as a director on 4 December 2015
10 Dec 2015
Appointment of Mr Matthew Lee as a director on 4 December 2015
02 Dec 2015
Company name changed jcco 386 LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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