ICR INTEGRITY LIMITED - CARNFORTH
Company Profile | Company Filings |
Overview
ICR INTEGRITY LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
ICR INTEGRITY LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602331. The accounts status is FULL and accounts are next due on 28/02/2025.
ICR INTEGRITY LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602331. The accounts status is FULL and accounts are next due on 28/02/2025.
ICR INTEGRITY LIMITED - CARNFORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNITS 57-59 ELMSFIELD PARK,
CARNFORTH
LANCASHIRE
LA6 1RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4235) LIMITED (until 08/07/2011)
BROOMCO (4235) LIMITED (until 08/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BEVERIDGE | Nov 1963 | British | Director | 2022-05-05 | CURRENT |
ALAN MCQUADE | Jan 1981 | British | Director | 2019-01-23 | CURRENT |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2021-09-20 UNTIL 2022-05-05 | RESIGNED |
MR GORDON DAVIDSON | Secretary | 2011-08-08 UNTIL 2015-11-30 | RESIGNED | ||
MR IAIN WOLSTENHOLME | Secretary | 2011-07-04 UNTIL 2011-08-08 | RESIGNED | ||
MR ANDREW NEIL MARSH | Jul 1970 | British | Director | 2011-07-04 UNTIL 2012-06-26 | RESIGNED |
MR ALAN JAMES STARK WILSON | Dec 1957 | British | Director | 2012-08-09 UNTIL 2014-03-13 | RESIGNED |
MR MARK RITCHIE | Jun 1979 | British | Director | 2016-12-08 UNTIL 2018-11-23 | RESIGNED |
MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2011-07-04 UNTIL 2016-12-22 | RESIGNED |
MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2019-12-09 UNTIL 2021-09-01 | RESIGNED |
MR GRAHAM KENNETH MCCALL | Apr 1966 | British | Director | 2015-12-18 UNTIL 2016-04-30 | RESIGNED |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2015-12-18 UNTIL 2016-12-06 | RESIGNED | ||
MR ROBERT GORDON FORBES | Jun 1959 | British | Director | 2011-07-04 UNTIL 2016-07-01 | RESIGNED |
MR DANIEL WILLIAM HATCHER | Jul 1979 | British | Director | 2013-01-10 UNTIL 2014-02-14 | RESIGNED |
MR GORDON DAVIDSON | Jan 1970 | British | Director | 2011-08-08 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW BRUCE | Jul 1958 | British | Director | 2011-10-12 UNTIL 2016-12-22 | RESIGNED |
MR WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2016-12-08 UNTIL 2019-12-09 | RESIGNED |
IAN WOLSTENHOLME | Oct 1970 | British | Director | 2011-04-13 UNTIL 2014-03-13 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2017-01-30 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icr Integrity (Group) Limited | 2016-04-06 | Kendal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |