ICEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICEL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICEL GROUP LIMITED was incorporated 47 years ago on 21/03/1977 and has the registered number: 01303691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICEL GROUP LIMITED was incorporated 47 years ago on 21/03/1977 and has the registered number: 01303691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICEL GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I.C.E.L. (MAIDSTONE) LIMITED (until 03/06/2008)
I.C.E.L. (MAIDSTONE) LIMITED (until 03/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-01-30 | CURRENT |
RACHEL CLARE GWILLIAM | Secretary | 2021-09-10 | CURRENT | ||
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2017-06-01 | CURRENT |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-12-20 UNTIL 2023-01-30 | RESIGNED |
SIMON PAUL WHITEHOUSE | May 1967 | British | Director | 2012-02-22 UNTIL 2013-12-05 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Secretary | 2005-10-28 UNTIL 2007-02-01 | RESIGNED |
MR BRIAN CLAYTON | Secretary | 2018-12-20 UNTIL 2021-07-01 | RESIGNED | ||
MR ANTHONY WALTER DAY | Sep 1942 | British | Secretary | 2000-02-07 UNTIL 2005-10-28 | RESIGNED |
MRS DOREEN MARGARET LE BRETON | Aug 1925 | Secretary | RESIGNED | ||
MR LOURIE NEL | Jan 1971 | British | Secretary | 2007-02-01 UNTIL 2008-12-17 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Secretary | 2008-12-17 UNTIL 2018-12-20 | RESIGNED |
MRS DOREEN MARGARET LE BRETON | Aug 1925 | Director | RESIGNED | ||
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2008-11-06 UNTIL 2018-12-20 | RESIGNED |
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2012-02-22 UNTIL 2013-12-05 | RESIGNED |
MR PAUL ANDREW CADMAN | Apr 1962 | British | Director | 2008-02-13 UNTIL 2013-12-05 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2008-02-13 UNTIL 2012-02-22 | RESIGNED |
PATRICK MALAN | May 1947 | French | Director | 2008-02-13 UNTIL 2008-12-17 | RESIGNED |
MR JOHN MACE | May 1947 | British | Director | RESIGNED | |
MR EMMANUEL CHAUTEMPS | Jul 1970 | English | Director | 2010-03-02 UNTIL 2012-02-22 | RESIGNED |
SIMON ROGER HOLLIDAY | May 1967 | British | Director | 2005-10-28 UNTIL 2008-02-01 | RESIGNED |
MR ALAN EDWARD GARDINER | Sep 1962 | British | Director | 2008-05-09 UNTIL 2011-10-06 | RESIGNED |
MR ANTHONY WALTER DAY | Sep 1942 | British | Director | RESIGNED | |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2005-10-28 UNTIL 2017-06-02 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2005-10-28 UNTIL 2009-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues E&S Solutions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |