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 - CARNFORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01155247 LTD SOUTHPORT Dissolved... FULL 74990 - Non-trading company
MOSS MECHANICAL ON SITE SERVICES LIMITED CARNFORTH ENGLAND Active SMALL 25620 - Machining
VIKING MOORINGS GROUP LIMITED WEDNESBURY Dissolved... FULL 70100 - Activities of head offices
VIKING MOORINGS HOLDINGS LIMITED DARLASTON Dissolved... FULL 70100 - Activities of head offices
QUICKFLANGE UK LIMITED CARNFORTH ENGLAND Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
VENICE TOPCO LIMITED CRAMLINGTON ENGLAND Active FULL 70100 - Activities of head offices
VENICE FUNDCO LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SKY FUTURES PARTNERS LIMITED CARNFORTH ENGLAND Active SMALL 80200 - Security systems service activities
ICR INTEGRITY (HOLDINGS) LIMITED CARNFORTH ENGLAND Active FULL 70100 - Activities of head offices
ICR (INVESTMENT 1) LIMITED CARNFORTH ENGLAND Active FULL 70100 - Activities of head offices
ICR (INVESTMENT 2) LIMITED CARNFORTH ENGLAND Active FULL 70100 - Activities of head offices
ICR INTEGRITY (GROUP) LIMITED CARNFORTH ENGLAND Active FULL 70100 - Activities of head offices
ABREMCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ICR (HOLDINGS) 1 LIMITED CARNFORTH ENGLAND Active GROUP 70100 - Activities of head offices
WALKER TECHNICAL RESOURCES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VIKING SEATECH LIMITED ABERDEEN SCOTLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OFFSHORE CONTRACTORS ASSOCIATION ABERDEEN SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
CHEMICAL INJECTION UTILITIES LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTH EAST CORROSION ENGINEERS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4S INFORMATION SYSTEMS LIMITED NEAR CARNFORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DLC PRECISION LIMITED CARNFORTH ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
ASSURED INTEGRITY SERVICES LIMITED CARNFORTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEASTMAKER LTD CARNFORTH ENGLAND Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
MULTI SOURCE POWER LIMITED CARNFORTH UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
DANNY SMITH DRIVING LTD CARNFORTH, LANCASHIRE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WRIGHT & WRIGHT LTD HOLME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUMMERLANDS PROPERTY LTD HOLME, CARNFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMNI INTEGRITY LIMITED CARNFORTH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SHARISEL LTD CARNFORTH ENGLAND Active MICRO ENTITY 01490 - Raising of other animals