ICTERIA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 8DR

Company number 01676353
Status Active
Incorporation Date 8 November 1982
Company Type Private Limited Company
Address 79 DERWEN FAWR ROAD, SWANSEA, WALES, SA2 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ICTERIA LIMITED are www.icteria.co.uk, and www.icteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Icteria Limited is a Private Limited Company. The company registration number is 01676353. Icteria Limited has been working since 08 November 1982. The present status of the company is Active. The registered address of Icteria Limited is 79 Derwen Fawr Road Swansea Wales Sa2 8dr. . HARRIS, James Edward is a Secretary of the company. HARRIS, James Edward is a Director of the company. HARRIS, Rebecca Mair is a Director of the company. HARRIS, Thomas Benjamin is a Director of the company. Secretary PEDRAZZINI, Marta has been resigned. Secretary PETTERSON, Inga Viola has been resigned. Secretary WILLIAMS, Ian Jeffrey has been resigned. Director EVANS, Alun Elwyn has been resigned. Director EVANS, Huw Benjamin has been resigned. Director PEDRAZZINI, Michelangelo Armando Giovanni has been resigned. Director PETTERSON, Gosta Axel has been resigned. Director WILLIAMS, Ian Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, James Edward
Appointed Date: 12 November 2014
Director
HARRIS, James Edward
Appointed Date: 12 November 2014
35 years old
Director
HARRIS, Rebecca Mair
Appointed Date: 26 July 2004
40 years old
Director
HARRIS, Thomas Benjamin
Appointed Date: 12 November 2014
32 years old

Resigned Directors

Secretary
PEDRAZZINI, Marta
Resigned: 26 July 2004
Appointed Date: 30 June 1997
Secretary
PETTERSON, Inga Viola
Resigned: 30 June 1997
Secretary
WILLIAMS, Ian Jeffrey
Resigned: 12 November 2014
Appointed Date: 26 July 2004
Director
EVANS, Alun Elwyn
Resigned: 12 November 2014
Appointed Date: 26 July 2004
45 years old
Director
EVANS, Huw Benjamin
Resigned: 12 November 2014
Appointed Date: 26 July 2004
45 years old
Director
PEDRAZZINI, Michelangelo Armando Giovanni
Resigned: 26 July 2004
Appointed Date: 30 June 1997
80 years old
Director
PETTERSON, Gosta Axel
Resigned: 30 June 1997
94 years old
Director
WILLIAMS, Ian Jeffrey
Resigned: 12 November 2014
Appointed Date: 26 July 2004
63 years old

Persons With Significant Control

Mr James Edward Harris
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Mair Harris
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Benjamin Harris
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICTERIA LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 520
30 Jan 2015
Termination of appointment of Huw Benjamin Evans as a director on 12 November 2014
...
... and 81 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
23 Mar 1987
Annual return made up to 18/03/87
12 Mar 1987
Accounts for a small company made up to 31 March 1986
02 Oct 1986
Annual return made up to 21/08/86
08 Aug 1986
Accounts for a small company made up to 31 March 1985

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