ICON CONTAINERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03934983
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address BDO LLP (MARTIN BELL), 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Nico Bijlsma as a secretary on 13 March 2017; Termination of appointment of Werner Johannes Adrianus Wijnand Kop as a secretary on 13 March 2017. The most likely internet sites of ICON CONTAINERS LIMITED are www.iconcontainers.co.uk, and www.icon-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Icon Containers Limited is a Private Limited Company. The company registration number is 03934983. Icon Containers Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Icon Containers Limited is Bdo Llp Martin Bell 55 Baker Street London W1u 7eu. . BIJLSMA, Nico is a Secretary of the company. KOOLEN, Johannes Baptistus is a Director of the company. Secretary BOTHAM, Dawn has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLIVE-SMITH, Rosemary Scott has been resigned. Secretary FEDDES, Marijn has been resigned. Secretary KOP, Werner Johannes Adrianus Wijnand has been resigned. Director BOTHAM, Dale Martin has been resigned. Director BOTHAM, Dawn has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLIVE-SMITH, Martin has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BIJLSMA, Nico
Appointed Date: 13 March 2017
Director
KOOLEN, Johannes Baptistus
Appointed Date: 21 February 2013
65 years old

Resigned Directors

Secretary
BOTHAM, Dawn
Resigned: 21 February 2013
Appointed Date: 10 September 2007
Nominee Secretary
BREWER, Suzanne
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Secretary
CLIVE-SMITH, Rosemary Scott
Resigned: 10 September 2007
Appointed Date: 28 February 2000
Secretary
FEDDES, Marijn
Resigned: 31 December 2014
Appointed Date: 21 February 2013
Secretary
KOP, Werner Johannes Adrianus Wijnand
Resigned: 13 March 2017
Appointed Date: 31 December 2014
Director
BOTHAM, Dale Martin
Resigned: 09 July 2008
Appointed Date: 15 March 2002
63 years old
Director
BOTHAM, Dawn
Resigned: 21 February 2013
Appointed Date: 08 July 2008
61 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 February 2000
Appointed Date: 28 February 2000
73 years old
Director
CLIVE-SMITH, Martin
Resigned: 21 February 2013
Appointed Date: 28 February 2000
79 years old

Persons With Significant Control

Mr Johannes Baptistus Koolen
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ICON CONTAINERS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Appointment of Mr Nico Bijlsma as a secretary on 13 March 2017
14 Mar 2017
Termination of appointment of Werner Johannes Adrianus Wijnand Kop as a secretary on 13 March 2017
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500
...
... and 53 more events
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
Registered office changed on 10/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
10 Mar 2000
Ad 28/02/00--------- £ si 99@1=99 £ ic 1/100
28 Feb 2000
Incorporation

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