INTERNATIONAL CARD CENTRE LIMITED - MIDDLESEX
Overview
INTERNATIONAL CARD CENTRE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
INTERNATIONAL CARD CENTRE LIMITED was incorporated 75 years ago on 14/12/1948 and has the registered number: 00462273. The accounts status is FULL.
INTERNATIONAL CARD CENTRE LIMITED was incorporated 75 years ago on 14/12/1948 and has the registered number: 00462273. The accounts status is FULL.
INTERNATIONAL CARD CENTRE LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR MARK CHARLES STEWART CRESSWELL | Jul 1963 | British | Director | 2009-12-01 | CURRENT |
MICHAEL JOHANNES BRELL | Jun 1960 | German | Director | 2011-07-01 | CURRENT |
HOWARD FRANCIS NUNN | Aug 1964 | British | Director | 2015-09-01 | CURRENT |
DR JOHN FREDERICK ROGERS | Sep 1941 | British | Director | RESIGNED | |
MR MICHAEL PETER JEREMY TUNSTALL | Aug 1955 | British | Director | 1992-07-14 UNTIL 1997-07-07 | RESIGNED |
SANDRA DAWN LING | Aug 1963 | British | Director | 2006-04-01 UNTIL 2008-05-01 | RESIGNED |
SUNIL KUMAR KAKAR | Dec 1956 | British | Director | RESIGNED | |
TIMOTHY PHILLIP LIVSEY | Aug 1961 | British | Director | 1997-07-08 UNTIL 1999-04-30 | RESIGNED |
DAVID WILLIAM MCCAMMOND | Apr 1952 | British | Director | 1995-07-25 UNTIL 1997-07-07 | RESIGNED |
MR IAN DONALD PALLISER | May 1954 | New Zealander | Director | 1991-12-06 UNTIL 1994-05-30 | RESIGNED |
JOHANNES PIETER OVERSIER | Oct 1956 | Dutch | Director | 2002-06-01 UNTIL 2004-12-01 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2003-05-01 UNTIL 2006-02-01 | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2003-05-01 | RESIGNED | |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
MS JANET ELIZABETH ASHDOWN | Jul 1959 | British | Director | 2008-10-01 UNTIL 2009-09-01 | RESIGNED |
JURGEN ANTHONIUS HENDRIKUS BLOEMERS | Nov 1965 | Dutch | Director | 2000-05-01 UNTIL 2002-06-01 | RESIGNED |
MR DAVID GRAHAM HAMER | Dec 1942 | British | Director | 1991-12-06 UNTIL 1992-07-14 | RESIGNED |
KEITH COPE | Jan 1952 | British | Director | 1997-07-08 UNTIL 2004-02-01 | RESIGNED |
MR KEITH CRICHTON | Jul 1956 | British | Director | RESIGNED | |
JURGEN ANTHONIUS HENDRIKUS BLOEMERS | Nov 1965 | Dutch | Director | 2008-05-01 UNTIL 2011-07-01 | RESIGNED |
MR GORDON GEORGE BALMER | Sep 1958 | British | Director | 2004-12-01 UNTIL 2009-12-31 | RESIGNED |
AMY ELIZABETH ABRAHAM | Feb 1968 | Us Citizen | Director | 2004-02-01 UNTIL 2006-04-01 | RESIGNED |
ARCHIBALD BRUCE BALLANTINE | Sep 1942 | British | Director | 1992-05-01 UNTIL 1992-08-01 | RESIGNED |
MR NEALE ANDREW SMITHER | May 1964 | British | Director | 2009-09-01 UNTIL 2015-09-01 | RESIGNED |
JONATHAN SAMUEL BOOTH | Nov 1961 | British | Director | 1997-12-01 UNTIL 2000-05-01 | RESIGNED |
MR ANTHONY MICHAEL RYDE | Sep 1945 | British | Director | 1991-12-06 UNTIL 1993-12-31 | RESIGNED |
MR JOHN ANDREW TONER | Jun 1942 | British | Director | RESIGNED | |
EMMA LOUISE WILLIAMSON | Oct 1969 | British | Director | 2008-01-01 UNTIL 2008-10-01 | RESIGNED |
MR ALLAN FRANK HARRISON | Jun 1943 | British | Director | RESIGNED | |
PAUL CHEVALLEY DE RIVAZ | Jan 1949 | British | Director | 1991-12-06 UNTIL 1992-05-01 | RESIGNED |
ROBERT MARK WADDINGTON | British | Director | 2006-04-01 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |