ICCS HOLDINGS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WP

Company number 10015707
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 37 ATLEY BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 15 March 2017 GBP 330 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ICCS HOLDINGS LIMITED are www.iccsholdings.co.uk, and www.iccs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iccs Holdings Limited is a Private Limited Company. The company registration number is 10015707. Iccs Holdings Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Iccs Holdings Limited is 37 Atley Business Park Cramlington Northumberland England Ne23 1wp. . CALDERWOOD, Ian is a Director of the company. HART, George is a Director of the company. WATSON, William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CALDERWOOD, Ian
Appointed Date: 11 July 2016
54 years old
Director
HART, George
Appointed Date: 19 February 2016
49 years old
Director
WATSON, William
Appointed Date: 11 July 2016
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 February 2016
Appointed Date: 19 February 2016
94 years old

Persons With Significant Control

Mr Ian Calderwood
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Watson
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Hart
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICCS HOLDINGS LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 330
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
02 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
...
... and 8 more events
24 Mar 2016
Appointment of Mr George Hart as a director on 19 February 2016
17 Mar 2016
Registered office address changed from Unit 7 Atley Business Park Cramlington Northumberland NE23 1WP United Kingdom to 37 Atley Business Park Cramlington Northumberland NE23 1WP on 17 March 2016
01 Mar 2016
Registered office address changed from North East Business & Innovation Centre Enterprise Park East Wearfield Sunderland SR5 2TA United Kingdom to Unit 7 Atley Business Park Cramlington Northumberland NE23 1WP on 1 March 2016
22 Feb 2016
Termination of appointment of Barbara Kahan as a director on 19 February 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1

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