ICL UK (SALES) LIMITED
SALTBURN BY THE SEA ICL IBERIA LIMITED SANDCO 1097 LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS13 4UZ
Company number 06735338
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address BOULBY MINE, LOFTUS, SALTBURN BY THE SEA, CLEVELAND, TS13 4UZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jose Antonio Martinez Alamo as a director on 12 December 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ICL UK (SALES) LIMITED are www.icluksales.co.uk, and www.icl-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Castleton Moor Rail Station is 7.9 miles; to Glaisdale Rail Station is 8.1 miles; to Egton Rail Station is 8.5 miles; to Grosmont Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icl Uk Sales Limited is a Private Limited Company. The company registration number is 06735338. Icl Uk Sales Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Icl Uk Sales Limited is Boulby Mine Loftus Saltburn by The Sea Cleveland Ts13 4uz. . CLARK, Howard David is a Director of the company. MULDER, Ronald Jan Nicolaas is a Director of the company. Secretary BORROWDALE, Julie Anne has been resigned. Secretary SIMPSON, John Paul has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DEGEN, Steven Michael has been resigned. Director HEWITT, Colin Thompson has been resigned. Director LANGEVELD, Cornelis Petrus has been resigned. Director MARTINEZ ALAMO, Jose Antonio has been resigned. Director SHUSHAN, Ronnie has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. Director ZVIDA, David has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CLARK, Howard David
Appointed Date: 17 May 2016
63 years old
Director
MULDER, Ronald Jan Nicolaas
Appointed Date: 20 November 2008
63 years old

Resigned Directors

Secretary
BORROWDALE, Julie Anne
Resigned: 08 April 2013
Appointed Date: 08 December 2010
Secretary
SIMPSON, John Paul
Resigned: 26 October 2010
Appointed Date: 20 November 2008
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2008
Appointed Date: 28 October 2008
Director
DEGEN, Steven Michael
Resigned: 12 February 2016
Appointed Date: 30 October 2014
58 years old
Director
HEWITT, Colin Thompson
Resigned: 20 November 2008
Appointed Date: 28 October 2008
68 years old
Director
LANGEVELD, Cornelis Petrus
Resigned: 24 September 2012
Appointed Date: 20 November 2008
73 years old
Director
MARTINEZ ALAMO, Jose Antonio
Resigned: 12 December 2016
Appointed Date: 20 November 2008
66 years old
Director
SHUSHAN, Ronnie
Resigned: 20 June 2014
Appointed Date: 24 September 2012
58 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 20 November 2008
Appointed Date: 28 October 2008
Director
ZVIDA, David
Resigned: 22 June 2016
Appointed Date: 20 January 2015
63 years old

Persons With Significant Control

Cleveland Potash Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICL UK (SALES) LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2015
25 Jan 2017
Termination of appointment of Jose Antonio Martinez Alamo as a director on 12 December 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jun 2016
Termination of appointment of David Zvida as a director on 22 June 2016
17 Jun 2016
Appointment of Howard David Clark as a director on 17 May 2016
...
... and 38 more events
25 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008
Gbp nc 100/100000000\20/11/08
21 Nov 2008
Company name changed sandco 1097 LIMITED\certificate issued on 21/11/08
28 Oct 2008
Incorporation

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