INTERNATIONAL CONTROL COMPONENTS LIMITED - TADLEY
| Company Profile | Company Filings |
Overview
INTERNATIONAL CONTROL COMPONENTS LIMITED is a Private Limited Company from TADLEY and has the status: Active.
INTERNATIONAL CONTROL COMPONENTS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTERNATIONAL CONTROL COMPONENTS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTERNATIONAL CONTROL COMPONENTS LIMITED - TADLEY
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4C ASH PARK BUSINESS CENTRE
TADLEY
HAMPSHIRE
RG26 5FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ESTHER ELIZABETH BEARNE | Feb 1967 | British | Director | 1996-08-08 | CURRENT |
| MRS ESTHER ELIZABETH BEARNE | Feb 1967 | British | Secretary | 1996-08-08 | CURRENT |
| WHITE HOUSE SECRETARIES LTD | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-02-20 | RESIGNED | ||
| MR DERRICK LESLIE TAYLOR | May 1931 | British | Director | 1998-07-20 UNTIL 2016-02-01 | RESIGNED |
| LAURA LOUISE NICHOLLS | Oct 1965 | British | Director | 1996-08-08 UNTIL 1998-07-20 | RESIGNED |
| MR WILLIAM DOUGLAS MC NAB | Aug 1933 | British | Director | 1993-02-20 UNTIL 1996-08-08 | RESIGNED |
| MR WILLIAM DOUGLAS MC NAB | Aug 1933 | British | Director | 1998-07-20 UNTIL 2005-05-03 | RESIGNED |
| MRS LYNDA JANE BUSHNELL | May 1961 | British | Director | 2004-10-22 UNTIL 2011-02-01 | RESIGNED |
| MRS ANTHEA MARY MC NAR | Jul 1940 | Secretary | 1993-02-20 UNTIL 1996-08-08 | RESIGNED | |
| MR WILLIAM DOUGLAS MC NAB | Aug 1933 | British | Secretary | 1993-02-20 UNTIL 1996-08-08 | RESIGNED |
| WHITE HOUSE LAW SERVICES LTD | Corporate Nominee Director | 1993-02-18 UNTIL 1993-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Esther Elizabeth Bearne | 2016-05-01 | 2/1967 | Tadley Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |