ICONICHEM GROUP LIMITED
STRATFORD-UPON-AVON ENSCO 1146 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NJ

Company number 09745318
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address UNIT 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9NJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Confirmation statement made on 23 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of ICONICHEM GROUP LIMITED are www.iconichemgroup.co.uk, and www.iconichem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iconichem Group Limited is a Private Limited Company. The company registration number is 09745318. Iconichem Group Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Iconichem Group Limited is Unit 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire United Kingdom Cv37 9nj. The cash in hand is £50k. It is £50k against last year. . GROVE, Jonathon David is a Director of the company. MIDDLETON, Trevor is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


iconichem group Key Finiance

LIABILITIES n/a
CASH £50k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GROVE, Jonathon David
Appointed Date: 10 November 2015
44 years old
Director
MIDDLETON, Trevor
Appointed Date: 10 November 2015
68 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 November 2015
Appointed Date: 24 August 2015
Director
LITWINOWICZ, Leszek Richard
Resigned: 01 August 2016
Appointed Date: 10 November 2015
67 years old
Director
WARD, Michael James
Resigned: 10 November 2015
Appointed Date: 24 August 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 November 2015
Appointed Date: 24 August 2015

Persons With Significant Control

Mr Trevor Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon David Grove
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leszek Richard Litwinowicz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICONICHEM GROUP LIMITED Events

16 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
11 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 200,000
03 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
...
... and 6 more events
10 Nov 2015
Appointment of Mr Jonathon David Grove as a director on 10 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 50,000
10 Nov 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 10 November 2015
10 Nov 2015
Appointment of Mr Leszek Richard Litwinowicz as a director on 10 November 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ICONICHEM GROUP LIMITED Charges

31 August 2016
Charge code 0974 5318 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…

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