ICON RELOCATION LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2QY

Company number 04276843
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address ICON HOUSE FERNBANK CENTRE, HIGH STREET, CROWBOROUGH, EAST SUSSEX, TN6 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of ICON RELOCATION LIMITED are www.iconrelocation.co.uk, and www.icon-relocation.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and three months. Icon Relocation Limited is a Private Limited Company. The company registration number is 04276843. Icon Relocation Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Icon Relocation Limited is Icon House Fernbank Centre High Street Crowborough East Sussex Tn6 2qy. The company`s financial liabilities are £812.6k. It is £147.46k against last year. The cash in hand is £587.42k. It is £357.98k against last year. And the total assets are £1520.86k, which is £-15.93k against last year. JOHNSTON, Susan Patricia is a Secretary of the company. JOHNSTON, Simon Andrew is a Director of the company. JOHNSTON, Susan Patricia is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


icon relocation Key Finiance

LIABILITIES £812.6k
+22%
CASH £587.42k
+156%
TOTAL ASSETS £1520.86k
-2%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Susan Patricia
Appointed Date: 24 August 2001

Director
JOHNSTON, Simon Andrew
Appointed Date: 24 August 2001
60 years old

Director
JOHNSTON, Susan Patricia
Appointed Date: 18 October 2002
59 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Simon Andrew Johnston
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Patricia Johnston
Notified on: 1 August 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICON RELOCATION LIMITED Events

14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1,000

...
... and 35 more events
31 Aug 2001
Director resigned
31 Aug 2001
Registered office changed on 31/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
31 Aug 2001
New secretary appointed
31 Aug 2001
New director appointed
24 Aug 2001
Incorporation

ICON RELOCATION LIMITED Charges

4 December 2013
Charge code 0427 6843 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
16 December 2010
Debenture
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…