ICB DIRECT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 05460243
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM, PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, HP13 5HQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ICB DIRECT LIMITED are www.icbdirect.co.uk, and www.icb-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icb Direct Limited is a Private Limited Company. The company registration number is 05460243. Icb Direct Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Icb Direct Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Hp13 5hq. . ELLIS, Leslie Thomas is a Director of the company. Secretary CARTER, June Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Garry Peter has been resigned. Director CARTER, James Peter Thomas has been resigned. Director CARTER, June Marie has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
ELLIS, Leslie Thomas
Appointed Date: 01 January 2014
94 years old

Resigned Directors

Secretary
CARTER, June Marie
Resigned: 30 January 2010
Appointed Date: 23 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Director
CARTER, Garry Peter
Resigned: 01 January 2014
Appointed Date: 23 May 2005
71 years old
Director
CARTER, James Peter Thomas
Resigned: 01 January 2014
Appointed Date: 30 January 2010
44 years old
Director
CARTER, June Marie
Resigned: 30 January 2010
Appointed Date: 23 May 2005
68 years old

Persons With Significant Control

Mr Leslie Ellis
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

ICB DIRECT LIMITED Events

14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 35 more events
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
23 May 2005
Secretary resigned
23 May 2005
Incorporation

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