Company number 07997201
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address PROTEGA BUILDINGS, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 11,000
. The most likely internet sites of THE INDEPENDENT COATINGS GROUP LIMITED are www.theindependentcoatingsgroup.co.uk, and www.the-independent-coatings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Independent Coatings Group Limited is a Private Limited Company.
The company registration number is 07997201. The Independent Coatings Group Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of The Independent Coatings Group Limited is Protega Buildings Kelvin Way West Bromwich West Midlands B70 7jz. . RIVETT, Julia is a Secretary of the company. BUCK, Philip Anthony is a Director of the company. CULLEN, Sean Anthony is a Director of the company. SMITH, Nigel Ernest is a Director of the company. STOKES, James Andrew is a Director of the company. STRONACH, Graham Charles is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SMITH, Robert Michael has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 September 2012
Appointed Date: 20 March 2012
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 21 March 2012
Appointed Date: 20 March 2012
Persons With Significant Control
Mr Philip Anthony Buck
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
THE INDEPENDENT COATINGS GROUP LIMITED Events
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 May 2016
Group of companies' accounts made up to 30 September 2015
10 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
20 May 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Share transfer 01/05/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
11 May 2015
Appointment of Philip Anthony Buck as a director on 1 May 2015
...
... and 32 more events
28 Mar 2012
Appointment of Mr Sean Anthony Cullen as a director
28 Mar 2012
Termination of appointment of Michael Ward as a director
28 Mar 2012
Termination of appointment of Gateley Incorporations Limited as a director
28 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
20 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)