INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
WORCESTERSHIRE DUMPED LIMITED THE A-S MEDIA COMPANY LIMITED

Hellopages » Worcestershire » Redditch » B97 6DE

Company number 04554152
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address UNIT 62 ENFIELD INDUSTRIAL, ESTATE REDDITCH, WORCESTERSHIRE, B97 6DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED are www.industrialcommercialconsultancy.co.uk, and www.industrial-commercial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Industrial Commercial Consultancy Limited is a Private Limited Company. The company registration number is 04554152. Industrial Commercial Consultancy Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Industrial Commercial Consultancy Limited is Unit 62 Enfield Industrial Estate Redditch Worcestershire B97 6de. . SPIERS, Gillian Carol is a Secretary of the company. HARFIELD, Christopher William is a Director of the company. HARFIELD, Martyn John is a Director of the company. Secretary CHAPMAN, Derek Edward has been resigned. Secretary CLARKE, Jeannie Ida Joan has been resigned. Secretary HARFIELD, Michael James has been resigned. Secretary PHILLIPS, Jane has been resigned. Secretary SPIERS, Gillian Carol has been resigned. Director HARFIELD, Michael James has been resigned. Director IVERSON-HOLMES CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPIERS, Gillian Carol
Appointed Date: 31 October 2006
Director
HARFIELD, Christopher William
Appointed Date: 01 July 2011
41 years old
Director
HARFIELD, Martyn John
Appointed Date: 19 September 2003
82 years old

Resigned Directors

Secretary
CHAPMAN, Derek Edward
Resigned: 31 October 2006
Appointed Date: 01 November 2005
Secretary
CLARKE, Jeannie Ida Joan
Resigned: 19 April 2005
Appointed Date: 19 September 2003
Secretary
HARFIELD, Michael James
Resigned: 02 August 2005
Appointed Date: 19 April 2005
Secretary
PHILLIPS, Jane
Resigned: 19 September 2003
Appointed Date: 04 October 2002
Secretary
SPIERS, Gillian Carol
Resigned: 31 October 2005
Appointed Date: 02 August 2005
Director
HARFIELD, Michael James
Resigned: 02 August 2005
Appointed Date: 30 March 2004
51 years old
Director
IVERSON-HOLMES CORPORATE SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 04 October 2002
83 years old

Persons With Significant Control

Mr Martyn John Harfield
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 48 more events
29 Sep 2003
Company name changed dumped LIMITED\certificate issued on 29/09/03
22 Nov 2002
Company name changed the a-s media company LIMITED\certificate issued on 22/11/02
22 Nov 2002
Withdrawal of application for striking off
05 Nov 2002
Application for striking-off
04 Oct 2002
Incorporation

INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED Charges

18 July 2005
Mortgage debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Satisfied on 23 March 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H ashmore farm norton near evesham warwickshire t/n…

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