INTEGRATED COLOUR EDITIONS EUROPE LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1JL

Company number 03028318
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXON, OX20 1JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of INTEGRATED COLOUR EDITIONS EUROPE LIMITED are www.integratedcoloureditionseurope.co.uk, and www.integrated-colour-editions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Colour Editions Europe Limited is a Private Limited Company. The company registration number is 03028318. Integrated Colour Editions Europe Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Integrated Colour Editions Europe Limited is The Old Tannery Hensington Road Woodstock Oxon Ox20 1jl. . HAWKINS, Roger John is a Secretary of the company. HAWKINS, Roger John is a Director of the company. HAWKINS, Susan Libby is a Director of the company. Secretary BIRCH, Jackie has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HAWKINS, Christopher Thomas has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAWKINS, Roger John
Appointed Date: 26 July 2002
Director
HAWKINS, Roger John
Appointed Date: 26 July 2002
79 years old
Director
HAWKINS, Susan Libby
Appointed Date: 19 April 1995
77 years old

Resigned Directors

Secretary
BIRCH, Jackie
Resigned: 26 July 2002
Appointed Date: 01 July 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 April 1995
Appointed Date: 02 March 1995
Secretary
HAWKINS, Christopher Thomas
Resigned: 01 July 2001
Appointed Date: 19 April 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 April 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Roger John Hawkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Libby Hawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED COLOUR EDITIONS EUROPE LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 50 more events
17 May 1995
Secretary resigned;new director appointed
17 May 1995
Registered office changed on 17/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
17 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1995
Company name changed pentborne LIMITED\certificate issued on 01/05/95
02 Mar 1995
Incorporation

INTEGRATED COLOUR EDITIONS EUROPE LIMITED Charges

25 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1995
Debenture
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Officine Grafiche De Agostini Spa
Description: Fixed and floating charges over the undertaking and all…

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