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 Number04371745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR 2 CITY PLACE
Address Line 2BEEHIVE RING ROAD
Post TownGATWICK
CountyWEST SUSSEX
PostcodeRH6 0PA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ICL AGENCIES UK LIMITED at district scale
Map of ICL AGENCIES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)