IMCB LTD
LONDON ICB (UK) LTD KENTCROWN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 05201313
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 40 BANK STREET 25TH FLOOR, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Kevin Charles Brown as a director on 1 January 2017; Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of IMCB LTD are www.imcb.co.uk, and www.imcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Imcb Ltd is a Private Limited Company. The company registration number is 05201313. Imcb Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of Imcb Ltd is 40 Bank Street 25th Floor Canary Wharf London England E14 5nr. . RATCLIFFE, Stephanie is a Secretary of the company. BROWN, Kevin Charles is a Director of the company. PORTER, Joanne is a Director of the company. Secretary AUSTIN, Mary Ann has been resigned. Secretary CHRISTENSEN, Chelsea has been resigned. Secretary HARDWICK, Neil has been resigned. Secretary LEAN, Edward Jonathan has been resigned. Secretary LUND, Brian Neil has been resigned. Secretary WHITEING, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDERSON, Matti has been resigned. Director CLARKE, David Michael has been resigned. Director EVANS, Ruth Elizabeth has been resigned. Director GRAHAM, John Alistair has been resigned. Director HARDWICK, Neil has been resigned. Director HIGHAM, Nicholas Anthony Canning has been resigned. Director HINCHLIFFE, Peter Michael has been resigned. Director LOCKE, Stephen Anthony John has been resigned. Director NATHAN, Sara Catherine has been resigned. Director NORTH, Peter Machin, Sir has been resigned. Director PINDER, Andrew John has been resigned. Director SYMES, Mary has been resigned. Director TULLY, Michael has been resigned. Director WHITEING, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RATCLIFFE, Stephanie
Appointed Date: 05 March 2015
Director
BROWN, Kevin Charles
Appointed Date: 01 January 2017
65 years old
Director
PORTER, Joanne
Appointed Date: 05 March 2015
57 years old

Resigned Directors

Secretary
AUSTIN, Mary Ann
Resigned: 06 March 2006
Appointed Date: 07 October 2004
Secretary
CHRISTENSEN, Chelsea
Resigned: 09 October 2006
Appointed Date: 07 March 2006
Secretary
HARDWICK, Neil
Resigned: 05 March 2015
Appointed Date: 10 February 2010
Secretary
LEAN, Edward Jonathan
Resigned: 10 February 2010
Appointed Date: 18 September 2008
Secretary
LUND, Brian Neil
Resigned: 18 September 2008
Appointed Date: 13 June 2007
Secretary
WHITEING, Paul
Resigned: 13 June 2007
Appointed Date: 09 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 09 August 2004
Director
ALDERSON, Matti
Resigned: 10 September 2013
Appointed Date: 20 November 2008
73 years old
Director
CLARKE, David Michael
Resigned: 31 December 2012
Appointed Date: 20 November 2008
77 years old
Director
EVANS, Ruth Elizabeth
Resigned: 31 August 2011
Appointed Date: 20 November 2008
68 years old
Director
GRAHAM, John Alistair
Resigned: 31 May 2012
Appointed Date: 01 June 2006
83 years old
Director
HARDWICK, Neil
Resigned: 05 March 2015
Appointed Date: 12 May 2014
66 years old
Director
HIGHAM, Nicholas Anthony Canning
Resigned: 31 August 2008
Appointed Date: 26 August 2004
78 years old
Director
HINCHLIFFE, Peter Michael
Resigned: 31 December 2016
Appointed Date: 18 June 2015
66 years old
Director
LOCKE, Stephen Anthony John
Resigned: 31 December 2009
Appointed Date: 07 October 2004
73 years old
Director
NATHAN, Sara Catherine
Resigned: 31 August 2008
Appointed Date: 26 August 2004
69 years old
Director
NORTH, Peter Machin, Sir
Resigned: 31 May 2006
Appointed Date: 07 October 2004
89 years old
Director
PINDER, Andrew John
Resigned: 10 September 2013
Appointed Date: 01 June 2012
78 years old
Director
SYMES, Mary
Resigned: 31 December 2006
Appointed Date: 26 August 2004
70 years old
Director
TULLY, Michael
Resigned: 31 August 2008
Appointed Date: 26 August 2004
75 years old
Director
WHITEING, Paul
Resigned: 09 May 2014
Appointed Date: 10 September 2013
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 09 August 2004

IMCB LTD Events

04 Jan 2017
Appointment of Mr Kevin Charles Brown as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Elect to keep the persons' with significant control register information on the public register
27 Jul 2016
Elect to keep the members' register information on the public register
...
... and 73 more events
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
22 Oct 2004
Company name changed icb (uk) LTD\certificate issued on 22/10/04
07 Oct 2004
Company name changed kentcrown LIMITED\certificate issued on 07/10/04
09 Aug 2004
Incorporation

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