ICR INTEGRITY (GROUP) LIMITED - CARNFORTH


Company Profile Company Filings

Overview

ICR INTEGRITY (GROUP) LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
ICR INTEGRITY (GROUP) LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915480. The accounts status is FULL and accounts are next due on 28/02/2025.

ICR INTEGRITY (GROUP) 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

57-59 ELMSFIELD PARK
CARNFORTH
LANCASHIRE
LA6 1RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIGGER BIDCO LTD (until 10/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MCQUADE Jan 1981 British Director 2019-01-23 CURRENT
MR JAMES BEVERIDGE Nov 1963 British Director 2022-05-05 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2017-01-30 UNTIL 2019-10-25 RESIGNED
MR MARK RITCHIE Jun 1979 British Director 2016-12-08 UNTIL 2018-11-23 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2015-12-18 UNTIL 2016-12-06 RESIGNED
MR WILLIAM GEORGE RENNIE Oct 1966 British Director 2014-03-13 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
MR MAURICE MCBRIDE Sep 1954 British Director 2021-09-20 UNTIL 2022-05-05 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Director 2014-03-13 UNTIL 2016-07-01 RESIGNED
MR GORDON DAVIDSON Jan 1970 British Director 2014-03-13 UNTIL 2015-11-30 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2014-02-27 UNTIL 2014-03-13 RESIGNED
MR ANDREW BRUCE Jul 1958 British Director 2014-03-13 UNTIL 2016-12-22 RESIGNED
MR WILLIAM JOHN BAYLISS Oct 1962 British Director 2016-12-08 UNTIL 2019-12-09 RESIGNED
GORDON DAVIDSON British Secretary 2014-03-13 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icr (Investment 2) Limited 2016-04-06 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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