ICS GROUP HOLDINGS LIMITED
TOTTON, SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3SA
Company number 05510733
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 1 December 2015. The most likely internet sites of ICS GROUP HOLDINGS LIMITED are www.icsgroupholdings.co.uk, and www.ics-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ics Group Holdings Limited is a Private Limited Company. The company registration number is 05510733. Ics Group Holdings Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Ics Group Holdings Limited is Ics House Stephenson Road Calmore Industrial Estate Totton Southampton Hampshire England So40 3sa. . JONES, Michael is a Director of the company. SPOLNIK, Adam Jeffrey is a Director of the company. SPOLNIK, Jeffrey Marian is a Director of the company. WEST, Simon James is a Director of the company. WHYTE, Kevin Lee is a Director of the company. WILSON, Philip Scott is a Director of the company. WILSON, Russell Christopher is a Director of the company. Secretary JONES, Kevin has been resigned. Secretary JONES, Kevin has been resigned. Secretary WILSON, Philip Scott has been resigned. Secretary WILSON, Philip Scott has been resigned. Director JONES, Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JONES, Michael
Appointed Date: 17 October 2005
63 years old
Director
SPOLNIK, Adam Jeffrey
Appointed Date: 17 October 2005
48 years old
Director
SPOLNIK, Jeffrey Marian
Appointed Date: 18 July 2005
69 years old
Director
WEST, Simon James
Appointed Date: 05 January 2012
58 years old
Director
WHYTE, Kevin Lee
Appointed Date: 17 October 2005
57 years old
Director
WILSON, Philip Scott
Appointed Date: 18 July 2005
63 years old
Director
WILSON, Russell Christopher
Appointed Date: 17 October 2005
62 years old

Resigned Directors

Secretary
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 15 January 2007
Secretary
JONES, Kevin
Resigned: 15 December 2006
Appointed Date: 20 September 2005
Secretary
WILSON, Philip Scott
Resigned: 15 January 2007
Appointed Date: 15 December 2006
Secretary
WILSON, Philip Scott
Resigned: 20 September 2005
Appointed Date: 18 July 2005
Director
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 01 November 2007
73 years old

Persons With Significant Control

Mr Michael Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Adam Jeffrey Spolnik
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jeffrey Marian Spolnik
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon James West
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Kevin Lee Whyte
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Philip Scott Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Russell Christopher Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ICS GROUP HOLDINGS LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Dec 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 1 December 2015
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Sep 2015
Director's details changed for Russell Wilson on 24 July 2015
...
... and 67 more events
06 Dec 2005
New director appointed
24 Oct 2005
New secretary appointed
24 Oct 2005
Secretary resigned
16 Aug 2005
Registered office changed on 16/08/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
18 Jul 2005
Incorporation

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