INTERNATIONAL CARD CENTRE LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00462273
Status Active
Incorporation Date 14 December 1948
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 21,020,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL CARD CENTRE LIMITED are www.internationalcardcentre.co.uk, and www.international-card-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. International Card Centre Limited is a Private Limited Company. The company registration number is 00462273. International Card Centre Limited has been working since 14 December 1948. The present status of the company is Active. The registered address of International Card Centre Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BRELL, Michael Johannes is a Director of the company. CRESSWELL, Mark Charles Stewart is a Director of the company. NUNN, Howard Francis is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Director ABRAHAM, Amy Elizabeth has been resigned. Director ASHDOWN, Janet Elizabeth has been resigned. Director BALLANTINE, Archibald Bruce has been resigned. Director BALMER, Gordon George has been resigned. Director BLOEMERS, Jurgen Anthonius Hendrikus has been resigned. Director BLOEMERS, Jurgen Anthonius Hendrikus has been resigned. Director BOOTH, Jonathan Samuel has been resigned. Director COPE, Keith has been resigned. Director CRICHTON, Keith has been resigned. Director DE RIVAZ, Paul Chevalley has been resigned. Director HAMER, David Graham has been resigned. Director HARRISON, Allan Frank has been resigned. Director KAKAR, Sunil Kumar has been resigned. Director LING, Sandra Dawn has been resigned. Director LIVSEY, Timothy Phillip has been resigned. Director MCCAMMOND, David William has been resigned. Director OVERSIER, Johannes Pieter has been resigned. Director PALLISER, Ian Donald has been resigned. Director ROGERS, John Frederick, Dr has been resigned. Director RYDE, Anthony Michael has been resigned. Director SMITHER, Neale Andrew has been resigned. Director TONER, John Andrew has been resigned. Director TUNSTALL, Michael Peter Jeremy has been resigned. Director WADDINGTON, Robert Mark has been resigned. Director WILLIAMSON, Emma Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BRELL, Michael Johannes
Appointed Date: 01 July 2011
65 years old
Director
CRESSWELL, Mark Charles Stewart
Appointed Date: 01 December 2009
62 years old
Director
NUNN, Howard Francis
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 01 May 2003
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 01 May 2003
Appointed Date: 01 September 1997
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Director
ABRAHAM, Amy Elizabeth
Resigned: 01 April 2006
Appointed Date: 01 February 2004
58 years old
Director
ASHDOWN, Janet Elizabeth
Resigned: 01 September 2009
Appointed Date: 01 October 2008
66 years old
Director
BALLANTINE, Archibald Bruce
Resigned: 01 August 1992
Appointed Date: 01 May 1992
83 years old
Director
BALMER, Gordon George
Resigned: 31 December 2009
Appointed Date: 01 December 2004
67 years old
Director
BLOEMERS, Jurgen Anthonius Hendrikus
Resigned: 01 July 2011
Appointed Date: 01 May 2008
60 years old
Director
BLOEMERS, Jurgen Anthonius Hendrikus
Resigned: 01 June 2002
Appointed Date: 01 May 2000
60 years old
Director
BOOTH, Jonathan Samuel
Resigned: 01 May 2000
Appointed Date: 01 December 1997
64 years old
Director
COPE, Keith
Resigned: 01 February 2004
Appointed Date: 08 July 1997
74 years old
Director
CRICHTON, Keith
Resigned: 25 July 1995
69 years old
Director
DE RIVAZ, Paul Chevalley
Resigned: 01 May 1992
Appointed Date: 06 December 1991
77 years old
Director
HAMER, David Graham
Resigned: 14 July 1992
Appointed Date: 06 December 1991
83 years old
Director
HARRISON, Allan Frank
Resigned: 06 December 1991
82 years old
Director
KAKAR, Sunil Kumar
Resigned: 30 November 1997
69 years old
Director
LING, Sandra Dawn
Resigned: 01 May 2008
Appointed Date: 01 April 2006
62 years old
Director
LIVSEY, Timothy Phillip
Resigned: 30 April 1999
Appointed Date: 08 July 1997
64 years old
Director
MCCAMMOND, David William
Resigned: 07 July 1997
Appointed Date: 25 July 1995
73 years old
Director
OVERSIER, Johannes Pieter
Resigned: 01 December 2004
Appointed Date: 01 June 2002
69 years old
Director
PALLISER, Ian Donald
Resigned: 30 May 1994
Appointed Date: 06 December 1991
71 years old
Director
ROGERS, John Frederick, Dr
Resigned: 06 December 1991
84 years old
Director
RYDE, Anthony Michael
Resigned: 31 December 1993
Appointed Date: 06 December 1991
80 years old
Director
SMITHER, Neale Andrew
Resigned: 01 September 2015
Appointed Date: 01 September 2009
61 years old
Director
TONER, John Andrew
Resigned: 06 December 1991
83 years old
Director
TUNSTALL, Michael Peter Jeremy
Resigned: 07 July 1997
Appointed Date: 14 July 1992
70 years old
Director
WADDINGTON, Robert Mark
Resigned: 01 January 2008
Appointed Date: 01 April 2006
60 years old
Director
WILLIAMSON, Emma Louise
Resigned: 01 October 2008
Appointed Date: 01 January 2008
56 years old

INTERNATIONAL CARD CENTRE LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 21,020,000
08 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Termination of appointment of Neale Andrew Smither as a director on 1 September 2015
02 Sep 2015
Appointment of Howard Francis Nunn as a director on 1 September 2015
...
... and 158 more events
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
26 Feb 1973
Memorandum and Articles of Association
01 Jan 1952
Company name changed\certificate issued on 01/01/52
14 Dec 1948
Certificate of incorporation

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