INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED is a Private Limited Company from BROMSGROVE UNITED KINGDOM and has the status: Active.
INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED - BROMSGROVE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DERWENT HOUSE
BROMSGROVE
WORCESTERSHIRE
B61 8HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES BOWERS | Jul 1951 | British | Director | 1995-06-05 | CURRENT |
| MR STEPHEN KEITH HENDERSON | Nov 1982 | British | Director | 2020-05-01 | CURRENT |
| MR TIMOTHY JOHN WILLIAMS | Nov 1966 | British | Director | 2020-05-01 | CURRENT |
| MRS SUSAN ANDREWS | Mar 1953 | British | Director | 2008-05-23 | CURRENT |
| MISS SAMANTHA LALOR | Secretary | 2021-06-01 | CURRENT | ||
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-09-15 UNTIL 1995-06-05 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Nominee Secretary | 1994-09-15 UNTIL 1995-06-05 | RESIGNED | ||
| MRS SUSAN ANDREWS | Mar 1953 | British | Secretary | 2008-05-23 UNTIL 2021-06-01 | RESIGNED |
| MR PETER JAMES BOWERS | Jul 1951 | British | Secretary | 2001-11-27 UNTIL 2008-05-22 | RESIGNED |
| ALAN DOWLER | Nov 1946 | Secretary | 1995-06-05 UNTIL 1996-09-08 | RESIGNED | |
| MR DEREK HUTCHISON | Jul 1936 | British | Secretary | 1996-11-01 UNTIL 1998-11-30 | RESIGNED |
| MRS JENNIFER MARY SEARLE | Dec 1950 | British | Secretary | 1998-11-30 UNTIL 2001-10-27 | RESIGNED |
| MR LANCE WAYNE LOCKE | Jul 1967 | British | Director | 2015-02-12 UNTIL 2016-03-14 | RESIGNED |
| MR RUSSELL MICHAEL SMITH | Apr 1968 | British | Director | 2010-05-25 UNTIL 2011-10-19 | RESIGNED |
| MRS JENNIFER MARY SEARLE | Dec 1950 | British | Director | 1995-06-05 UNTIL 2001-10-27 | RESIGNED |
| ANTHONY DEREK SEARLE | Jun 1946 | British | Director | 2000-09-04 UNTIL 2001-10-27 | RESIGNED |
| MR PHILLIP STEPHEN PETERS | Dec 1986 | British | Director | 2012-12-06 UNTIL 2018-06-07 | RESIGNED |
| MR ANGUS ANTHONY OSBORNE | Feb 1954 | British | Director | 2016-01-01 UNTIL 2019-04-30 | RESIGNED |
| SANDRA MITCHELL | Aug 1961 | British | Director | 1995-06-05 UNTIL 1996-04-01 | RESIGNED |
| ALAN DOWLER | Nov 1946 | Director | 1995-06-05 UNTIL 1996-09-08 | RESIGNED | |
| MR NEIL JOHNSON | Aug 1953 | British | Director | 1996-10-10 UNTIL 2004-11-03 | RESIGNED |
| CLIVE RICHARD HUGHES | Jul 1959 | British | Director | 2001-10-01 UNTIL 2009-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter James Bowers | 2017-02-01 - 2018-01-31 | 7/1951 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Peter James Bowers | 2016-04-06 | 7/1951 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2024-04-24 | 31-10-2023 | £28,911 Cash £479,334 equity |
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2023-03-22 | 31-10-2022 | £65,203 Cash £449,245 equity |
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2022-04-21 | 31-10-2021 | £39,859 Cash £404,488 equity |
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2021-03-11 | 31-10-2020 | £37,437 Cash £370,926 equity |
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2020-03-19 | 31-10-2019 | £21,864 Cash £460,033 equity |
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2019-06-13 | 31-10-2018 | £11,953 Cash £429,151 equity |
| INTERNATIONAL_CONSTRUCTIO - Accounts | 2018-06-08 | 31-10-2017 | £18,995 Cash £400,752 equity |
| International Construction Design & Man - Abbreviated accounts 16.1 | 2016-06-08 | 31-10-2015 | £42,427 Cash £372,720 equity |
| International Construction Design & Man - Limited company - abbreviated - 11.6 | 2015-05-22 | 31-10-2014 | £84,512 Cash £358,844 equity |