INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 02860398
Status Active
Incorporation Date 8 October 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED are www.internationalcardistributionprogramme.co.uk, and www.international-car-distribution-programme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. International Car Distribution Programme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02860398. International Car Distribution Programme Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of International Car Distribution Programme Limited is Regus Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8ag. . TONGUE, Andrew George, Dr is a Secretary of the company. BUZZAVO, Leonardo, Professor is a Director of the company. LE GENDRE, Eric is a Director of the company. TONGUE, Andrew George, Dr is a Director of the company. YOUNG, Stephen Victor is a Director of the company. Secretary HARBOUR, Malcolm John Charles has been resigned. Secretary WHITEMAN, John Charles has been resigned. Director ADDISON, Graeme Lloyd has been resigned. Director BROWN, Jonathan James Shillito has been resigned. Director BUZZAVO, Leonardo, Dr has been resigned. Director CHIEUX, Thomas has been resigned. Director HARBOUR, Malcolm John Charles has been resigned. Director JONES, Daniel Theodore, Professor has been resigned. Director KIFF, John Smalley has been resigned. Director SEEBA, Hans Gerhard, Professor has been resigned. Director STAHL, Francis has been resigned. Director WADE, Philip Valentine has been resigned. Director WHITEMAN, John Charles has been resigned. Director WHITTAKER, Derek Jesse has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TONGUE, Andrew George, Dr
Appointed Date: 30 March 2011
Director
BUZZAVO, Leonardo, Professor
Appointed Date: 10 May 2011
55 years old
Director
LE GENDRE, Eric
Appointed Date: 10 October 2014
69 years old
Director
TONGUE, Andrew George, Dr
Appointed Date: 25 May 2000
56 years old
Director
YOUNG, Stephen Victor
Appointed Date: 15 March 2010
70 years old

Resigned Directors

Secretary
HARBOUR, Malcolm John Charles
Resigned: 01 July 1999
Appointed Date: 08 October 1993
Secretary
WHITEMAN, John Charles
Resigned: 30 March 2011
Appointed Date: 01 July 1999
Director
ADDISON, Graeme Lloyd
Resigned: 24 October 2010
Appointed Date: 12 July 2006
77 years old
Director
BROWN, Jonathan James Shillito
Resigned: 31 March 2005
Appointed Date: 08 October 1993
81 years old
Director
BUZZAVO, Leonardo, Dr
Resigned: 29 May 2007
Appointed Date: 25 May 2000
55 years old
Director
CHIEUX, Thomas
Resigned: 06 April 2014
Appointed Date: 31 March 2005
59 years old
Director
HARBOUR, Malcolm John Charles
Resigned: 31 March 2005
Appointed Date: 08 October 1993
78 years old
Director
JONES, Daniel Theodore, Professor
Resigned: 31 March 2005
Appointed Date: 08 October 1993
77 years old
Director
KIFF, John Smalley
Resigned: 31 March 2007
Appointed Date: 25 May 2000
68 years old
Director
SEEBA, Hans Gerhard, Professor
Resigned: 30 September 2014
Appointed Date: 01 September 2002
72 years old
Director
STAHL, Francis
Resigned: 31 March 2005
Appointed Date: 01 March 2002
85 years old
Director
WADE, Philip Valentine
Resigned: 03 April 2001
Appointed Date: 08 October 1993
77 years old
Director
WHITEMAN, John Charles
Resigned: 30 March 2011
Appointed Date: 01 July 1999
75 years old
Director
WHITTAKER, Derek Jesse
Resigned: 21 February 2002
Appointed Date: 08 October 1993
96 years old

Persons With Significant Control

Mr Stephen Victor Young
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Dr Andrew George Tongue
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Oct 2015
Annual return made up to 8 October 2015 no member list
20 Oct 2015
Director's details changed for Dr Andrew George Tongue on 8 August 2015
...
... and 75 more events
11 Oct 1995
Annual return made up to 08/10/95
07 Apr 1995
Accounts for a small company made up to 31 December 1994
07 Oct 1994
Annual return made up to 08/10/94
09 Jun 1994
Accounting reference date notified as 31/12
08 Oct 1993
Incorporation

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