INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
LONDON BRIDGE

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Company number 05108577
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED are www.internationalcorporateprotectiongroup.co.uk, and www.international-corporate-protection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. International Corporate Protection Group Limited is a Private Limited Company. The company registration number is 05108577. International Corporate Protection Group Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of International Corporate Protection Group Limited is 9 Bickels Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. . ST JAMES CORPORATE MANAGEMENT LTD is a Secretary of the company. GEDDES, William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MELVILLE, Lawrence David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Appointed Date: 22 April 2004
Director
GEDDES, William
Appointed Date: 22 April 2004
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 21 April 2004
Director
MELVILLE, Lawrence David
Resigned: 16 March 2006
Appointed Date: 21 March 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 April 2004
Appointed Date: 21 April 2004

Persons With Significant Control

Mr Will Geddes
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 May 2004
Ad 01/05/04--------- £ si 98@1=98 £ ic 2/100
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Apr 2004
Incorporation

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