INTERNATIONAL COIN PROCESSORS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LH

Company number 09357274
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address KBF HOUSE, SUITE G, KBF HOUSE, SUITE G, 55 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9LH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Kbf House, Suite K, 55 Victoria Road Burgess Hill West Sussex RH15 9LH to Kbf House, Suite G, Kbf House, Suite G 55 Victoria Road Burgess Hill West Sussex RH15 9LH on 27 September 2016; Termination of appointment of Sean Douglas Baker as a director on 24 September 2016. The most likely internet sites of INTERNATIONAL COIN PROCESSORS LIMITED are www.internationalcoinprocessors.co.uk, and www.international-coin-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Coin Processors Limited is a Private Limited Company. The company registration number is 09357274. International Coin Processors Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of International Coin Processors Limited is Kbf House Suite G Kbf House Suite G 55 Victoria Road Burgess Hill West Sussex England Rh15 9lh. . JONES, Mark Nicolas is a Director of the company. Secretary EVEREST, Sonia has been resigned. Secretary HOWLETT CLARKE SECRETARIAL LIMITED has been resigned. Director BAKER, John Francis has been resigned. Director BAKER, Sean Douglas has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
JONES, Mark Nicolas
Appointed Date: 16 December 2014
67 years old

Resigned Directors

Secretary
EVEREST, Sonia
Resigned: 06 January 2016
Appointed Date: 30 March 2015
Secretary
HOWLETT CLARKE SECRETARIAL LIMITED
Resigned: 01 March 2015
Appointed Date: 16 December 2014
Director
BAKER, John Francis
Resigned: 24 September 2016
Appointed Date: 16 December 2014
78 years old
Director
BAKER, Sean Douglas
Resigned: 24 September 2016
Appointed Date: 16 December 2014
55 years old

Persons With Significant Control

Mr Mark Nicolas Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL COIN PROCESSORS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Registered office address changed from Kbf House, Suite K, 55 Victoria Road Burgess Hill West Sussex RH15 9LH to Kbf House, Suite G, Kbf House, Suite G 55 Victoria Road Burgess Hill West Sussex RH15 9LH on 27 September 2016
27 Sep 2016
Termination of appointment of Sean Douglas Baker as a director on 24 September 2016
27 Sep 2016
Termination of appointment of John Francis Baker as a director on 24 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
08 Oct 2015
Registered office address changed from Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to Kbf House, Suite K, 55 Victoria Road Burgess Hill West Sussex RH15 9LH on 8 October 2015
31 Mar 2015
Appointment of Mrs Sonia Everest as a secretary on 30 March 2015
31 Mar 2015
Termination of appointment of Howlett Clarke Secretarial Limited as a secretary on 1 March 2015
24 Mar 2015
Registered office address changed from 8-9 Ship Street Brighton East Sussex BN1 1AZ to Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 24 March 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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