ICS EXECUTIVE TRAVEL LIMITED - HERNE BAY


Overview

ICS EXECUTIVE TRAVEL LIMITED is a Private Limited Company from HERNE BAY and has the status: Dissolved - no longer trading.
ICS EXECUTIVE TRAVEL LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339887. The accounts status is TOTAL EXEMPTION FULL.

ICS EXECUTIVE TRAVEL LIMITED - HERNE BAY

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

149-151 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK WARREN Dec 1946 British Director 2009-08-21 CURRENT
MR ANDREW JOHN PAYNE Sep 1971 Secretary 2009-09-11 CURRENT
MR ANDREW JOHN PAYNE Sep 1971 Director 2007-08-10 UNTIL 2009-09-11 RESIGNED
MR ANDREW JOHN PAYNE Sep 1971 British Director 2016-05-06 UNTIL 2018-07-15 RESIGNED
MR STUART JOHN WAY Mar 1967 British Director 2010-07-26 UNTIL 2013-03-01 RESIGNED
BARBARA ELIZABETH BAIGENT Secretary 2007-08-10 UNTIL 2009-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Payne 2016-04-06 9/1971 Margate   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Warren 2016-04-06 12/1946 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ICS Executive Travel Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 31-08-2017 £1,671 Cash £-26,457 equity
ICS Executive Travel Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £4,011 Cash £-23,561 equity
ICS Executive Travel Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £3,637 Cash £-24,537 equity
ICS Executive Travel Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £449 Cash £-14,467 equity

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