ICS HEAT PUMPS LIMITED - TOTTON, SOUTHAMPTON


Company Profile Company Filings

Overview

ICS HEAT PUMPS LIMITED is a Private Limited Company from TOTTON, SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ICS HEAT PUMPS LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06558036. The accounts status is DORMANT.

ICS HEAT PUMPS LIMITED - TOTTON, SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ICS HOUSE STEPHENSON ROAD
TOTTON, SOUTHAMPTON
HAMPSHIRE
SO40 3SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2020 22/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HAMPSEY Feb 1970 British Director 2018-01-18 CURRENT
MR. TROY E KINGSTON Oct 1969 American Director 2018-01-18 CURRENT
MR PHILIP SCOTT WILSON Dec 1962 British Director 2008-04-08 UNTIL 2018-01-18 RESIGNED
MR SIMON JAMES WEST Jun 1967 British Director 2018-02-05 UNTIL 2020-09-03 RESIGNED
KEVIN JONES Jul 1952 British Director 2008-04-08 UNTIL 2012-03-05 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-04-08 UNTIL 2008-04-08 RESIGNED
GARRY KEITH BROADBENT Mar 1964 British Director 2008-04-08 UNTIL 2012-10-31 RESIGNED
KEVIN JONES Jul 1952 British Secretary 2008-04-08 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jones 2016-04-06 - 2016-04-06 10/1962 Totton, Southampton   Hampshire Significant influence or control
Mr Kevin Lee Whyte 2016-04-06 - 2016-04-06 11/1968 Totton, Southampton   Hampshire Significant influence or control
Mr Russell Christopher Wilson 2016-04-06 - 2016-04-06 12/1963 Totton, Southampton   Hampshire Significant influence or control
Mr Adam Jeffrey Spolnik 2016-04-06 - 2016-04-06 3/1977 Totton, Southampton   Hampshire Significant influence or control
Mr Jeffrey Marian Spolnik 2016-04-06 - 2016-04-06 10/1956 Totton, Southampton   Hampshire Significant influence or control
Mr. Simon James West 2016-04-06 - 2016-04-06 6/1967 Totton, Southampton   Hampshire Significant influence or control
Mr Philip Scott Wilson 2016-04-06 - 2016-04-06 12/1962 Totton, Southampton   Hampshire Significant influence or control
Ics Cool Energy Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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