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 - LONDON

This company is listed in the following categories:
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)

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

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