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 - WETHERBY

This company is listed in the following categories:
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

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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

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COLLINGHAM CATERING SERVICES LIMITED WETHERBY Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LAURA'S BEAU LIMITED WETHERBY ENGLAND Active MICRO ENTITY 13923 - manufacture of household textiles
OLIVE BRANCH KITCHENS LTD WETHERBY ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
ICC MANAGED SERVICES LIMITED WETHERBY ENGLAND Active SMALL 62030 - Computer facilities management activities
DESIGN HOUSE INTERIORS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE PC CREW LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
THE CANDO STUDIO LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGIONALE LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DESIGN HOUSE INTERIORS UK LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery