Company number 08350035
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED are www.icgconstructionmanagementservices.co.uk, and www.icg-construction-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Construction Management Services Limited is a Private Limited Company.
The company registration number is 08350035. Icg Construction Management Services Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Icg Construction Management Services Limited is 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent Tn15 6nl. . LAUTIER, Daniel is a Director of the company. Director BELTON, Matthew has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BELTON, Matthew
Resigned: 14 August 2013
Appointed Date: 07 January 2013
48 years old
Persons With Significant Control
Mr Daniel Lautier
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED Events
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
17 Aug 2015
Amended total exemption small company accounts made up to 31 January 2014
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
28 Dec 2013
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 December 2013
14 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
14 Aug 2013
Appointment of Mr Daniel Lautier as a director
14 Aug 2013
Termination of appointment of Matthew Belton as a director
07 Jan 2013
Incorporation
30 May 2014
Charge code 0835 0035 0004
Delivered: 12 June 2014
Status: Satisfied
on 17 July 2015
Persons entitled: Roshan Doostdar
Description: Bridge house, chobham road, woking, surrey GU21 4AA…
30 May 2014
Charge code 0835 0035 0003
Delivered: 10 June 2014
Status: Satisfied
on 17 July 2015
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0835 0035 0002
Delivered: 10 June 2014
Status: Satisfied
on 17 July 2015
Persons entitled: Goldentree Financial Services PLC
Description: Bridge house, chobham road, woking, surrey GU21 4AA…
15 May 2014
Charge code 0835 0035 0001
Delivered: 19 May 2014
Status: Satisfied
on 29 May 2014
Persons entitled: Roshan Doostdar
Description: Bridge house, chobham road, woking GU21 4AA as registered…