I.C.E.L. POWER SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
I.C.E.L. POWER SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I.C.E.L. POWER SYSTEMS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
I.C.E.L. POWER SYSTEMS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
I.C.E.L. POWER SYSTEMS LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2017-06-01 | CURRENT |
RACHEL CLARE GWILLIAM | Secretary | 2021-09-10 | CURRENT | ||
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-01-30 | CURRENT |
DANIEL LESLIE OSBORNE | Jul 1956 | British | Director | 2000-02-17 UNTIL 2008-04-05 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-17 UNTIL 2000-02-17 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-02-17 | 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 JOHN MACE | May 1947 | British | Secretary | 2000-02-17 UNTIL 2005-10-28 | 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 |
SIMON ROGER HOLLIDAY | May 1967 | British | Director | 2005-10-28 UNTIL 2008-02-01 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2017-06-01 UNTIL 2018-12-20 | RESIGNED |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-12-20 UNTIL 2023-01-30 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2008-02-13 UNTIL 2008-12-17 | RESIGNED |
PATRICK MALAN | May 1947 | French | Director | 2008-02-13 UNTIL 2008-12-17 | RESIGNED |
MR JOHN MACE | May 1947 | British | Director | 2000-02-17 UNTIL 2008-04-07 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | 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 | 2000-02-17 UNTIL 2006-03-31 | RESIGNED |
MR PAUL ANDREW CADMAN | Apr 1962 | British | Director | 2008-02-13 UNTIL 2008-12-17 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2005-10-28 UNTIL 2017-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icel Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |