ICOM ENERGY ASSOCIATION LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1TH

Company number 04942451
Status Active
Incorporation Date 23 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAMDEN HOUSE, WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1TH
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 twenty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 no member list. The most likely internet sites of ICOM ENERGY ASSOCIATION LIMITED are www.icomenergyassociation.co.uk, and www.icom-energy-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Icom Energy Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04942451. Icom Energy Association Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Icom Energy Association Limited is Camden House Warwick Road Kenilworth Warwickshire Cv8 1th. . ANDERSON, Ross Alexander is a Secretary of the company. ANDERSON, Ross Alexander is a Director of the company. PARKER, Andrew Edward is a Director of the company. Secretary BURKE, Robert Andrew has been resigned. Secretary MCCREE, Peter Weir has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ADAMS, Philip has been resigned. Director ARLISS, Jeremy Herbert has been resigned. Director BASS, David Anthony has been resigned. Director BROWN, Anthony James has been resigned. Director BURKE, Robert has been resigned. Director CROSSLEY, Sidney Edward Wright has been resigned. Director DUNPHY, Malcolm Peter has been resigned. Director ELLIS, Anthony Roland has been resigned. Director FINDLAY, James William has been resigned. Director FLETCHER, John Edward has been resigned. Director GAMMON, Peter Anthony has been resigned. Director GREENGRASS, Paul John has been resigned. Director GREGORY, Barry has been resigned. Director HARDY, Paul has been resigned. Director HOBBS, Charles Geoffrey has been resigned. Director IVETT, Christopher Peter has been resigned. Director MARTIN, Roy David has been resigned. Director MCCREE, Peter Weir has been resigned. Director MOORE, James Edward has been resigned. Director OAKLEY, Damien John has been resigned. Director PARKER, Andrew Edward has been resigned. Director PEPPER, David has been resigned. Director PEPPER, David John has been resigned. Director PERCIVAL, Kenneth John Raymond has been resigned. Director STANILAND, Frank has been resigned. Director VOLPE, Remigio has been resigned. Director WALKER, Adrian Roger has been resigned. Director WEAVER, Alan Peter has been resigned. Director WEBSTER, Barry Michael has been resigned. Director WHITWELL, Nicholas Alan has been resigned. Director WILLIAMSON, Graham has been resigned. Director WILLIAMSON, Graham has been resigned. Director WILLIAMSON, Graham has been resigned. Director YUNNIE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Ross Alexander
Appointed Date: 13 December 2012
Director
ANDERSON, Ross Alexander
Appointed Date: 13 December 2012
75 years old
Director
PARKER, Andrew Edward
Appointed Date: 30 October 2012
54 years old

Resigned Directors

Secretary
BURKE, Robert Andrew
Resigned: 13 December 2012
Appointed Date: 30 September 2011
Secretary
MCCREE, Peter Weir
Resigned: 30 September 2011
Appointed Date: 23 October 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
ADAMS, Philip
Resigned: 12 February 2009
Appointed Date: 12 May 2004
53 years old
Director
ARLISS, Jeremy Herbert
Resigned: 13 August 2008
Appointed Date: 07 June 2007
77 years old
Director
BASS, David Anthony
Resigned: 21 August 2006
Appointed Date: 23 June 2005
65 years old
Director
BROWN, Anthony James
Resigned: 18 December 2006
Appointed Date: 06 April 2005
70 years old
Director
BURKE, Robert
Resigned: 13 December 2012
Appointed Date: 21 September 2011
63 years old
Director
CROSSLEY, Sidney Edward Wright
Resigned: 03 May 2006
Appointed Date: 12 May 2004
86 years old
Director
DUNPHY, Malcolm Peter
Resigned: 09 April 2008
Appointed Date: 12 May 2004
81 years old
Director
ELLIS, Anthony Roland
Resigned: 09 April 2010
Appointed Date: 12 May 2004
92 years old
Director
FINDLAY, James William
Resigned: 03 January 2012
Appointed Date: 23 October 2003
86 years old
Director
FLETCHER, John Edward
Resigned: 31 December 2008
Appointed Date: 12 May 2004
82 years old
Director
GAMMON, Peter Anthony
Resigned: 03 January 2012
Appointed Date: 12 May 2004
69 years old
Director
GREENGRASS, Paul John
Resigned: 06 September 2007
Appointed Date: 12 May 2004
60 years old
Director
GREGORY, Barry
Resigned: 03 January 2012
Appointed Date: 12 May 2004
71 years old
Director
HARDY, Paul
Resigned: 03 January 2012
Appointed Date: 04 May 2011
62 years old
Director
HOBBS, Charles Geoffrey
Resigned: 03 January 2012
Appointed Date: 04 May 2011
73 years old
Director
IVETT, Christopher Peter
Resigned: 03 January 2012
Appointed Date: 01 June 2006
65 years old
Director
MARTIN, Roy David
Resigned: 03 January 2012
Appointed Date: 12 May 2004
84 years old
Director
MCCREE, Peter Weir
Resigned: 30 September 2011
Appointed Date: 23 October 2003
80 years old
Director
MOORE, James Edward
Resigned: 03 January 2012
Appointed Date: 12 May 2004
63 years old
Director
OAKLEY, Damien John
Resigned: 03 May 2006
Appointed Date: 12 May 2004
64 years old
Director
PARKER, Andrew Edward
Resigned: 03 January 2012
Appointed Date: 12 May 2004
54 years old
Director
PEPPER, David
Resigned: 02 September 2015
Appointed Date: 30 October 2012
69 years old
Director
PEPPER, David John
Resigned: 03 January 2012
Appointed Date: 03 May 2006
69 years old
Director
PERCIVAL, Kenneth John Raymond
Resigned: 25 June 2009
Appointed Date: 12 May 2004
72 years old
Director
STANILAND, Frank
Resigned: 03 January 2012
Appointed Date: 07 October 2008
69 years old
Director
VOLPE, Remigio
Resigned: 09 December 2004
Appointed Date: 12 May 2004
58 years old
Director
WALKER, Adrian Roger
Resigned: 02 September 2015
Appointed Date: 07 October 2008
57 years old
Director
WEAVER, Alan Peter
Resigned: 02 May 2007
Appointed Date: 12 May 2004
80 years old
Director
WEBSTER, Barry Michael
Resigned: 30 October 2012
Appointed Date: 12 May 2004
81 years old
Director
WHITWELL, Nicholas Alan
Resigned: 03 January 2012
Appointed Date: 16 December 2009
65 years old
Director
WILLIAMSON, Graham
Resigned: 02 September 2015
Appointed Date: 30 October 2012
64 years old
Director
WILLIAMSON, Graham
Resigned: 03 January 2012
Appointed Date: 30 September 2009
64 years old
Director
WILLIAMSON, Graham
Resigned: 07 May 2008
Appointed Date: 12 May 2004
64 years old
Director
YUNNIE, Paul
Resigned: 22 September 2005
Appointed Date: 12 May 2004
83 years old

ICOM ENERGY ASSOCIATION LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 26 September 2015 no member list
09 Oct 2015
Termination of appointment of Graham Williamson as a director on 2 September 2015
09 Oct 2015
Termination of appointment of Adrian Roger Walker as a director on 2 September 2015
...
... and 110 more events
29 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
23 Oct 2003
Incorporation

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