I.C.S. DISTRIBUTION LIMITED
SMETHWICK BIRMINGHAM

Hellopages » West Midlands » Sandwell » B66 1BP

Company number 04603218
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address ICS HOUSE, HALFORDS LANE, SMETHWICK BIRMINGHAM, WEST MIDLANDS, B66 1BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150 . The most likely internet sites of I.C.S. DISTRIBUTION LIMITED are www.icsdistribution.co.uk, and www.i-c-s-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. I C S Distribution Limited is a Private Limited Company. The company registration number is 04603218. I C S Distribution Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of I C S Distribution Limited is Ics House Halfords Lane Smethwick Birmingham West Midlands B66 1bp. . BIRK, Inderjit Singh is a Secretary of the company. BIRK, Inderjit Singh is a Director of the company. KHANGURE, Ravindre Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KALOZOIS, Andrew Christopher has been resigned. Director KALOZOIS, Steven has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIRK, Inderjit Singh
Appointed Date: 02 December 2002
Director
BIRK, Inderjit Singh
Appointed Date: 02 December 2002
52 years old
Director
KHANGURE, Ravindre Singh
Appointed Date: 24 January 2003
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
KALOZOIS, Andrew Christopher
Resigned: 27 July 2004
Appointed Date: 02 December 2002
70 years old
Director
KALOZOIS, Steven
Resigned: 27 July 2004
Appointed Date: 02 December 2002
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Inderjit Singh Birk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avtar Amarjit Singh Khangure
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raves Clothing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C.S. DISTRIBUTION LIMITED Events

12 Jan 2017
Confirmation statement made on 25 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Feb 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 150
...
... and 38 more events
18 Dec 2002
New director appointed
18 Dec 2002
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
28 Nov 2002
Incorporation

I.C.S. DISTRIBUTION LIMITED Charges

15 November 2012
All assets debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
4 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Parkerhill Limited
Description: L/H premises at halfords lane, smethwick, west midlands…

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