INTEGRATED COMPLIANCE SERVICES LIMITED
LONDON LIBERTY GAS SERVICES LIMITED GALESTRO SOLUTIONS LIMITED WEST PARK TRADING CO. 3 LIMITED

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Company number 04259988
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of INTEGRATED COMPLIANCE SERVICES LIMITED are www.integratedcomplianceservices.co.uk, and www.integrated-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Integrated Compliance Services Limited is a Private Limited Company. The company registration number is 04259988. Integrated Compliance Services Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Integrated Compliance Services Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 31 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 30 April 2003
Appointed Date: 26 July 2001
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 04 November 2010
50 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 30 April 2003
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 04 November 2010
57 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 30 April 2003
Appointed Date: 26 July 2001

Persons With Significant Control

Enserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED COMPLIANCE SERVICES LIMITED Events

19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
...
... and 64 more events
22 Jul 2002
Accounts for a dormant company made up to 30 April 2002
21 Jul 2002
Accounting reference date shortened from 31/07/02 to 30/04/02
04 Jul 2002
Registered office changed on 04/07/02 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
15 Aug 2001
Company name changed west park trading co. 3 LIMITED\certificate issued on 15/08/01
26 Jul 2001
Incorporation

INTEGRATED COMPLIANCE SERVICES LIMITED Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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