INDEPENDENT COMPONENTS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4NB

Company number 04778856
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address UNITS 15-16 COLTHROP BUSINESS PARK, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Allister John Moorcroft on 30 September 2016; Secretary's details changed for Allister John Moorcroft on 30 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 . The most likely internet sites of INDEPENDENT COMPONENTS LIMITED are www.independentcomponents.co.uk, and www.independent-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Newbury Racecourse Rail Station is 3.2 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.8 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Components Limited is a Private Limited Company. The company registration number is 04778856. Independent Components Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Independent Components Limited is Units 15 16 Colthrop Business Park Colthrop Lane Thatcham Berkshire Rg19 4nb. . MOORCROFT, Allister John is a Secretary of the company. MOORCROFT, Allister John is a Director of the company. MOORCROFT, Nicola Lorraine is a Director of the company. SIMPSON, Patrick Ian Keith is a Director of the company. Secretary BIGGS, Norma has been resigned. Secretary SIMPSON, Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIGGS, John Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORCROFT, Allister John
Appointed Date: 12 May 2010

Director
MOORCROFT, Allister John
Appointed Date: 12 May 2010
63 years old

Director
MOORCROFT, Nicola Lorraine
Appointed Date: 12 May 2010
61 years old

Director
SIMPSON, Patrick Ian Keith
Appointed Date: 28 May 2003
62 years old

Resigned Directors

Secretary
BIGGS, Norma
Resigned: 15 August 2006
Appointed Date: 28 May 2003

Secretary
SIMPSON, Jayne
Resigned: 12 May 2010
Appointed Date: 15 August 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Director
BIGGS, John Adrian
Resigned: 20 March 2007
Appointed Date: 28 May 2003
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

INDEPENDENT COMPONENTS LIMITED Events

03 Mar 2017
Director's details changed for Allister John Moorcroft on 30 September 2016
03 Mar 2017
Secretary's details changed for Allister John Moorcroft on 30 September 2016
13 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

...
... and 43 more events
21 Jun 2003
New director appointed
21 Jun 2003
New director appointed
21 Jun 2003
Secretary resigned
21 Jun 2003
Director resigned
28 May 2003
Incorporation

INDEPENDENT COMPONENTS LIMITED Charges

2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…