I.C.B. EMULSIONS LIMITED
CRAIGAVON


Company number NI025931
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 76,BALLYHANNON ROAD, PORTADOWN, CRAIGAVON, CO.ARMAGH, BT63 5SE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Frederic Gardes as a director on 11 February 2016. The most likely internet sites of I.C.B. EMULSIONS LIMITED are www.icbemulsions.co.uk, and www.i-c-b-emulsions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. I C B Emulsions Limited is a Private Limited Company. The company registration number is NI025931. I C B Emulsions Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of I C B Emulsions Limited is 76 Ballyhannon Road Portadown Craigavon Co Armagh Bt63 5se. . MACKEY, Ian Samuel Dennis is a Secretary of the company. GARDES, Frederic Jean Pierre is a Director of the company. KILEEN, John is a Director of the company. LYNCH, Hugh Gerard is a Director of the company. MACKEY, Ian Samuel Dennis is a Director of the company. MONTOUCHE, Thierry is a Director of the company. ORIOL, Gregory is a Director of the company. OVERTON, Mark David is a Director of the company. TALBOT, Liam Joseph Paul is a Director of the company. Secretary TALBOT, Liam Joseph Paul has been resigned. Director BENQUET, Alain has been resigned. Director DE PINS, Christian has been resigned. Director DUPONT, Denis has been resigned. Director GAILLARD, Bernard has been resigned. Director GRAY, Antony Charles has been resigned. Director HINES, Peter Martin has been resigned. Director LE BOULC'H, Laurent has been resigned. Director MACKENZIE, Alexander John has been resigned. Director QUILLIEN, Philippe has been resigned. Director ROULLET, Michelle has been resigned. Director ROUSELL, Frédéric has been resigned. Director RUIZ, Jean-Marie has been resigned. Director WEDDLE, Richard John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MACKEY, Ian Samuel Dennis
Appointed Date: 12 February 2014
Director
GARDES, Frederic Jean Pierre
Appointed Date: 11 February 2016
54 years old
Director
KILEEN, John
Appointed Date: 27 September 1991
77 years old
Director
LYNCH, Hugh Gerard
Appointed Date: 27 August 2010
65 years old
Director
MACKEY, Ian Samuel Dennis
Appointed Date: 12 February 2014
61 years old
Director
MONTOUCHE, Thierry
Appointed Date: 15 February 2005
72 years old
Director
ORIOL, Gregory
Appointed Date: 17 February 2012
50 years old
Director
OVERTON, Mark David
Appointed Date: 31 March 2013
57 years old
Director
TALBOT, Liam Joseph Paul
Appointed Date: 27 September 1991
66 years old

Resigned Directors

Secretary
TALBOT, Liam Joseph Paul
Resigned: 12 February 2014
Appointed Date: 27 September 1991
Director
BENQUET, Alain
Resigned: 27 August 2010
Appointed Date: 05 December 2006
79 years old
Director
DE PINS, Christian
Resigned: 17 February 2012
Appointed Date: 27 August 2010
74 years old
Director
DUPONT, Denis
Resigned: 27 November 2009
Appointed Date: 23 August 1999
78 years old
Director
GAILLARD, Bernard
Resigned: 05 December 2006
Appointed Date: 23 August 1999
82 years old
Director
GRAY, Antony Charles
Resigned: 01 January 2005
Appointed Date: 27 September 1991
74 years old
Director
HINES, Peter Martin
Resigned: 27 November 2009
Appointed Date: 18 February 2003
73 years old
Director
LE BOULC'H, Laurent
Resigned: 11 February 2016
Appointed Date: 24 July 2015
60 years old
Director
MACKENZIE, Alexander John
Resigned: 23 August 1999
Appointed Date: 27 September 1991
86 years old
Director
QUILLIEN, Philippe
Resigned: 29 April 2011
Appointed Date: 27 November 2009
72 years old
Director
ROULLET, Michelle
Resigned: 15 February 2005
Appointed Date: 27 September 1991
80 years old
Director
ROUSELL, Frédéric
Resigned: 24 July 2015
Appointed Date: 27 November 2009
58 years old
Director
RUIZ, Jean-Marie
Resigned: 23 August 1999
Appointed Date: 27 September 1991
78 years old
Director
WEDDLE, Richard John
Resigned: 31 March 2013
Appointed Date: 01 January 2005
72 years old

Persons With Significant Control

Colas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.C.B. EMULSIONS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Mar 2016
Appointment of Mr Frederic Gardes as a director on 11 February 2016
15 Mar 2016
Termination of appointment of Laurent Le Boulc'h as a director on 11 February 2016
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
27 Sep 1991
Pars re dirs/sit reg off
27 Sep 1991
Memorandum
27 Sep 1991
Articles
27 Sep 1991
Decln complnce reg new co
27 Sep 1991
Certificate of incorporation

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