ICELINK INTERCONNECTOR LIMITED - LONDON


Company Profile Company Filings

Overview

ICELINK INTERCONNECTOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICELINK INTERCONNECTOR LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082355. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ICELINK INTERCONNECTOR LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
LONDON
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
JV NOMINEES 2012 LIMITED (until 16/08/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HILL Feb 1967 British Director 2022-11-18 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-05-24 UNTIL 2013-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2012-05-24 UNTIL 2013-01-07 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-05-24 UNTIL 2016-03-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
MEGAN BARNES Secretary 2012-09-27 UNTIL 2017-01-01 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
AMY LYNDA BAILEY Secretary 2012-05-24 UNTIL 2012-09-17 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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