Company number 04544180
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address STERLING HOUSE, 501 MIDDLETON ROAD CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of I.C. CONTROLS AND AUTOMATION LIMITED are www.iccontrolsandautomation.co.uk, and www.i-c-controls-and-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. I C Controls and Automation Limited is a Private Limited Company.
The company registration number is 04544180. I C Controls and Automation Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of I C Controls and Automation Limited is Sterling House 501 Middleton Road Chadderton Oldham Lancashire Ol9 9ly. . CONWAY, Ian is a Director of the company. Secretary CONWAY, Lee has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CONWAY, Ian
Appointed Date: 24 September 2002
66 years old
Resigned Directors
Secretary
CONWAY, Lee
Resigned: 20 February 2015
Appointed Date: 24 September 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Mrs Sharleen Teresa Conway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Conway
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
I.C. CONTROLS AND AUTOMATION LIMITED Events
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
30 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
30 Sep 2002
Registered office changed on 30/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
24 Sep 2002
Incorporation