ICORPORATION GROUP LIMITED
WORCESTERSHIRE GRATEFIND PLC

Hellopages » Worcestershire » Wyre Forest » DY12 1LF

Company number 03895360
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address SPRING GROVE HOUSE, BEWDLEY, WORCESTERSHIRE, DY12 1LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015. List of shareholders has changed Statement of capital on 2016-01-14 GBP 6,897,563.4 . The most likely internet sites of ICORPORATION GROUP LIMITED are www.icorporationgroup.co.uk, and www.icorporation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hartlebury Rail Station is 4.3 miles; to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.8 miles; to Droitwich Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icorporation Group Limited is a Private Limited Company. The company registration number is 03895360. Icorporation Group Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Icorporation Group Limited is Spring Grove House Bewdley Worcestershire Dy12 1lf. . GAGE, Gary Harold George is a Secretary of the company. CHORLEY, Darren David is a Director of the company. KNEZOVICH, Ivan is a Director of the company. PASK, Andrew James is a Director of the company. Secretary BAKER, Keith Andrew has been resigned. Secretary MCDONALD WATSON, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Keith Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILLIPS, Christopher Hugh has been resigned. Director TROW-POOLE, Alan John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAGE, Gary Harold George
Appointed Date: 16 January 2002
Director
CHORLEY, Darren David
Appointed Date: 03 February 2000
55 years old
Director
KNEZOVICH, Ivan
Appointed Date: 03 February 2000
70 years old
Director
PASK, Andrew James
Appointed Date: 03 February 2000
65 years old

Resigned Directors

Secretary
BAKER, Keith Andrew
Resigned: 03 March 2000
Appointed Date: 03 February 2000
Secretary
MCDONALD WATSON, Robert
Resigned: 15 January 2002
Appointed Date: 03 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 16 December 1999
Director
BAKER, Keith Andrew
Resigned: 01 October 2004
Appointed Date: 03 February 2000
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 2000
Appointed Date: 16 December 1999
Director
PHILLIPS, Christopher Hugh
Resigned: 01 October 2004
Appointed Date: 03 February 2000
67 years old
Director
TROW-POOLE, Alan John
Resigned: 24 February 2004
Appointed Date: 03 February 2000
67 years old

Persons With Significant Control

Ivan Knezovich
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ICORPORATION GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 16 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 16 December 2015. List of shareholders has changed
Statement of capital on 2016-01-14
  • GBP 6,897,563.4
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 16 December 2014. List of shareholders has changed
Statement of capital on 2015-02-03
  • GBP 6,897,563.4
...
... and 65 more events
10 Feb 2000
New director appointed
10 Feb 2000
Director resigned
09 Feb 2000
Company name changed gratefind PLC\certificate issued on 10/02/00
09 Feb 2000
Registered office changed on 09/02/00 from: 120 east road, london, N1 6AA
16 Dec 1999
Incorporation

Similar Companies

I-CORPORATE RISK CONSULTANTS LIMITED I-CORPORATE SERVICES LIMITED ICORPORATION LIMITED ICORRECT LIMITED ICORRUGATED LIMITED ICORTEX LIMITED ICOS BUILDING AND DESIGN LIMITED