INDEPENDENT CONSULTANTS GROUP LIMITED - HORSHAM


Company Profile Company Filings

Overview

INDEPENDENT CONSULTANTS GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HORSHAM ENGLAND and has the status: Active.
INDEPENDENT CONSULTANTS GROUP LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INDEPENDENT CONSULTANTS GROUP LIMITED - HORSHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

6 GENESIS BUSINESS CENTRE
HORSHAM
WEST SUSSEX
RH13 5QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TREVOR LYONS Secretary 2015-09-16 CURRENT
MARK TREVOR LYONS Jun 1955 British Director 2014-11-05 CURRENT
MRS TERESA HADFIELD Mar 1964 British Director 2017-09-06 CURRENT
JUDY ANN WILLIAMS Mar 1944 British Director 2004-02-27 UNTIL 2004-06-16 RESIGNED
MR FRANK WINTER Jan 1944 British Director 2006-06-01 UNTIL 2014-02-06 RESIGNED
MRS LUCIE ALISON GILBERT Jul 1973 British Director 2004-06-16 UNTIL 2006-09-21 RESIGNED
WENDY JENKIN May 1944 British Director 2002-12-15 UNTIL 2004-06-16 RESIGNED
DAVID SIMMONDS Feb 1954 Italian Director 2002-02-25 UNTIL 2010-10-20 RESIGNED
ANUMITA SHARMA Feb 1966 British Director 2007-09-20 UNTIL 2010-10-20 RESIGNED
ANDREW LESLIE SMITH Oct 1956 British Director 2006-04-01 UNTIL 2016-03-03 RESIGNED
ELIZABETH GRAHAME MONTGOMERY Jul 1955 British Director 2010-12-13 UNTIL 2014-07-24 RESIGNED
JOHN ROBERT MARKHAM Jul 1953 British Director 2007-01-08 UNTIL 2009-07-31 RESIGNED
JANET MARY LANG Dec 1948 British Director 2002-02-25 UNTIL 2006-09-21 RESIGNED
MS CLAIRE LOUISE LABRUM Jun 1966 British Director 2017-08-14 UNTIL 2021-03-03 RESIGNED
JANET ELIZABETH KIDDLE Aug 1952 British Director 2005-09-14 UNTIL 2010-10-20 RESIGNED
CAROLINE PAKEL DUNLOP May 1965 French Director 2006-04-01 UNTIL 2009-07-31 RESIGNED
MARTIN CHRISTOPHER HOLLISS Jul 1955 British Secretary 2008-04-07 UNTIL 2014-02-06 RESIGNED
JANE LINDSAY GINGELL Aug 1952 British Secretary 2006-02-01 UNTIL 2007-09-20 RESIGNED
HAZEL FLETCHER Apr 1964 British Secretary 2007-10-04 UNTIL 2008-04-07 RESIGNED
STEPHEN BAIRFELT Jan 1959 British Secretary 2002-02-25 UNTIL 2005-09-14 RESIGNED
MR ARTHUR GORDON FLETCHER Apr 1953 British Director 2012-11-01 UNTIL 2017-02-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2005-03-03 RESIGNED
STEPHEN BAIRFELT Jan 1959 British Director 2002-02-25 UNTIL 2005-09-14 RESIGNED
CHRISTINA DALRYMPLE BERRY Jul 1949 British Director 2002-02-25 UNTIL 2007-09-20 RESIGNED
MS KAY MELISSA BROADBENT Aug 1946 British Director 2004-02-27 UNTIL 2005-09-14 RESIGNED
MRS MARGARET CHENG Jun 1958 British Director 2002-02-25 UNTIL 2002-12-15 RESIGNED
MALCOLM JOHN CLAYTON Oct 1958 British Director 2015-09-16 UNTIL 2017-02-28 RESIGNED
MALCOLM JOHN CLAYTON Oct 1958 British Director 2006-04-01 UNTIL 2010-10-20 RESIGNED
PENELOPE JANE EDWARDS Jun 1946 British Director 2002-02-25 UNTIL 2009-07-31 RESIGNED
TIMOTHY CHARLES WILLIAMS Oct 1945 British Director 2002-02-25 UNTIL 2007-09-20 RESIGNED
HAZEL FLETCHER Apr 1964 British Director 2007-10-04 UNTIL 2008-04-07 RESIGNED
JANE LINDSAY GINGELL Aug 1952 British Director 2005-01-19 UNTIL 2007-09-20 RESIGNED
PAUL JON HUTCHINGS Sep 1967 British Director 2006-04-01 UNTIL 2010-10-20 RESIGNED
PETER JACKLING Jul 1948 British Director 2014-02-05 UNTIL 2014-11-16 RESIGNED
MARTIN CHRISTOPHER HOLLISS Jul 1955 British Director 2008-04-07 UNTIL 2014-02-06 RESIGNED
CAROLYN FRANCES JOHNSTON Apr 1949 British Director 2002-02-25 UNTIL 2006-09-21 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Trevor Lyons 2016-04-06 - 2018-02-26 6/1955 Canterbury   Kent Significant influence or control
Mr Arthur Gordon Fletcher 2016-04-06 - 2017-03-31 4/1953 Horsham   Sussex Significant influence or control
Mr Malcolm Clayton 2016-04-06 - 2017-03-31 10/1958 Horsham   Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Independent Consultants Group Limited 2023-10-21 31-03-2023 £19,670 Cash
Independent Consultants Group Limited 2022-11-08 31-03-2022 £10,799 Cash
Independent Consultants Group Limited 2021-10-05 31-03-2021 £10,449 Cash
Independent Consultants Group Limited 2021-01-28 31-03-2020 £11,442 Cash
Independent Consultants Group Limited 2019-12-17 31-03-2019 £10,654 Cash
Independent Consultants Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £14,051 Cash £14,490 equity
Independent Consultants Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £22,134 Cash £11,588 equity
Independent Consultants Group Limited - Abbreviated accounts 16.1 2016-12-17 31-03-2016 £23,846 Cash £13,471 equity
Independent Consultants Group Limited - Limited company - abbreviated - 11.6 2015-10-21 31-03-2015 £14,245 Cash £4,850 equity
Abbreviated Company Accounts - INDEPENDENT CONSULTANTS GROUP LIMITED 2014-10-01 31-03-2014 £3,026 Cash £4,077 equity

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