ICL AGENCIES UK LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
ICL AGENCIES UK LIMITED is a Private Limited Company from GATWICK and has the status: Active.
ICL AGENCIES UK LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04371745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ICL AGENCIES UK LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04371745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ICL AGENCIES UK LIMITED - GATWICK
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
2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN ROBERTSON | May 1966 | British | Director | 2002-03-18 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-02-12 UNTIL 2002-02-12 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-12 UNTIL 2002-02-12 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-12 UNTIL 2017-12-31 | RESIGNED | ||
| MR PAUL BERNARD SANDERS | Jul 1960 | British | Director | 2002-12-16 UNTIL 2006-02-15 | RESIGNED |
| JOHN KIRKLAND | Aug 1956 | British | Director | 2002-02-12 UNTIL 2007-12-31 | RESIGNED |
| THOMAS PRESTON JENKINS, JR | Jun 1966 | American | Director | 2008-04-28 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dale Robert Ross | 2017-07-01 | 12/1957 | Glen Allen Virginia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jonathon Mark Kirkland | 2017-07-01 | 8/1956 | 2000 Antwerpen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Folkard Adalbert Edler | 2016-04-06 - 2017-06-30 | 1/1936 | 22763 Hamburg |
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 |
|---|---|---|---|
| ICL AGENCIES UK LIMITED | 2023-07-05 | 31-12-2022 | £271,064 Cash £599,612 equity |
| ICL AGENCIES UK LIMITED | 2022-06-01 | 31-12-2021 | £370,888 Cash £523,287 equity |
| ICL AGENCIES UK LIMITED | 2021-12-31 | 31-12-2020 | £184,292 Cash £456,165 equity |