I C T EXPRESS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JJ

Company number 03323042
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address COLESHILL FREIGHT TERMINAL, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of I C T EXPRESS LIMITED are www.ictexpress.co.uk, and www.i-c-t-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. I C T Express Limited is a Private Limited Company. The company registration number is 03323042. I C T Express Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of I C T Express Limited is Coleshill Freight Terminal Station Road Coleshill Birmingham B46 1jj. . COWIE, Nicola Charlotte is a Secretary of the company. COWIE, Ian Robert is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COWIE, Nicola Charlotte
Appointed Date: 17 March 1997
Director
COWIE, Ian Robert
Appointed Date: 17 March 1997
55 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 17 March 1997
Appointed Date: 24 February 1997
Nominee Director
ALLSOPP, Nicholas James
Resigned: 17 March 1997
Appointed Date: 24 February 1997
67 years old

Persons With Significant Control

Mr Ian Robert Cowie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I C T EXPRESS LIMITED Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 43 more events
01 Apr 1997
Secretary resigned
01 Apr 1997
Director resigned
01 Apr 1997
New secretary appointed
01 Apr 1997
New director appointed
24 Feb 1997
Incorporation

I C T EXPRESS LIMITED Charges

5 September 2014
Charge code 0332 3042 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 August 2014
Charge code 0332 3042 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 November 2013
Charge code 0332 3042 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 1997
Debenture
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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