ICC NORTHERN UK LTD - WETHERBY
Company Profile | Company Filings |
Overview
ICC NORTHERN UK LTD is a Private Limited Company from WETHERBY and has the status: Active.
ICC NORTHERN UK LTD was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074622. The accounts status is SMALL and accounts are next due on 31/12/2023.
ICC NORTHERN UK LTD was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074622. The accounts status is SMALL and accounts are next due on 31/12/2023.
ICC NORTHERN UK LTD - WETHERBY
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CONNECTION HOUSD
WETHERBY
WEST YORKSHIRE
LS22 7TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIM RANDERS | Jul 1969 | Danish | Director | 2023-02-01 | CURRENT |
MR STEPHEN PATRICK FESSLER | Dec 1987 | American | Director | 2021-09-03 | CURRENT |
MR STEPHEN PHELPS CARLSON | Dec 1979 | American | Director | 2021-09-03 | CURRENT |
JULIE SIMMERING AUSHERMAN | Nov 1974 | American | Director | 2023-05-12 | CURRENT |
MR RON JOSEPH ALVESTEFFER | Dec 1968 | American | Director | 2021-09-03 | CURRENT |
MR DEREK RAYMOND WATERMAN | Mar 1972 | British | Director | 2021-09-03 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY STRINGER | Dec 1976 | British | Director | 2021-09-03 UNTIL 2021-12-31 | RESIGNED |
MR DWIGHT STRAYER | Jan 1965 | American | Director | 2021-09-03 UNTIL 2021-12-31 | RESIGNED |
MR KIM RANDERS | Jul 1969 | Danish | Director | 2021-10-04 UNTIL 2021-12-31 | RESIGNED |
MR JOHN MADDEN | Oct 1967 | American | Director | 2021-09-03 UNTIL 2021-12-31 | RESIGNED |
MR MICHAEL DAVID HALLAM | Jan 1970 | British | Director | 2021-11-01 UNTIL 2023-02-01 | RESIGNED |
MR JAKE RICHARD BLOUGH | Dec 1978 | American | Director | 2021-09-03 UNTIL 2021-12-31 | RESIGNED |
MR LEE JOHN BAILEY | Jul 1976 | British | Director | 2021-09-03 UNTIL 2021-12-31 | RESIGNED |
MR PAUL ROSS ALLEN | Jul 1984 | British | Director | 2021-09-03 UNTIL 2023-06-30 | RESIGNED |
PAUL VOGEL | British | Secretary | 2004-03-16 UNTIL 2021-08-31 | RESIGNED | |
MR LEON MITCHELL WHEELER | Nov 1974 | British | Director | 2004-03-16 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Chip Customer Engineering Limited | 2021-09-03 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Linda Wheeler | 2021-03-01 - 2021-09-03 | 1/1972 | Wetherby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leon Mitchell Wheeler | 2016-04-06 - 2021-09-03 | 11/1974 | Wetherby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ICC Northern UK Ltd Accounts | 2021-12-22 | 31-03-2021 | £1,231 Cash £505,138 equity |
ICC Northern UK Ltd Accounts | 2021-01-21 | 31-03-2020 | £6,606 Cash £549,404 equity |
ICC Northern UK Ltd Accounts | 2019-12-05 | 31-03-2019 | £12,179 Cash £633,429 equity |
ICC Northern UK Ltd Accounts | 2018-12-12 | 31-03-2018 | £643,484 equity |
ICC NORTHERN UK LTD | 2018-05-02 | 30-06-2017 | £661,840 equity |