ICL AGENCIES UK LIMITED
ICL AGENCIES UK LIMITED is an active private limited company, incorporated on 12 February 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beehive Ring Road, Gatwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ICL AGENCIES UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04371745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR 2 CITY PLACE |
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Address Line 2 | BEEHIVE RING ROAD |
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Post Town | GATWICK |
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County | WEST SUSSEX |
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Postcode | RH6 0PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ICL AGENCIES UK LIMITED
Directors
(The company's officers)
DEAN ROBERTSON
(~58 year old British national)
C/O ICL EUROPE NV, 57 KIPDROP, ANTWERP 2000, BELGIUM
- Current Director
- Gives occupation as SHIPPING
- Usually resident in BELGIUM
Appointed on 18/03/2002
Shareholders
(Persons of Significant Control)
Dale Robert Ross
(~66 year old American national)
4222, Cox Road, Glen Allen, Virginia, 23060, United States
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2017
Jonathon Mark Kirkland
(~67 year old British national)
57, Kipdorp, 2000 Antwerpen, Belgium
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ICL AGENCIES UK LIMITED: Maps
Maps show the location of the postcode of the registered office, RH6 0PA.
Map of ICL AGENCIES UK LIMITED at local scale
Map of ICL AGENCIES UK LIMITED at district scale
More Companies in RH6 0PA
Other companies with registered offices in RH6 0PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)