ICON PERSONNEL LIMITED

ICON PERSONNEL LIMITED is an active private limited company, incorporated on 9 July 2007. The nature of the business is Non-trading company. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ICON PERSONNEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 33 MITCHELL POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

ICON PERSONNEL LIMITED

Directors

(The company's officers)

MR IAIN MCINNES

(~73 year old British national)

FENMEAD, BROOK AVENUE, WARSASH, HAMPSHIRE, SO31 9HN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2007

MRS JANE MCINNES

(~69 year old British national)

FENMEAD, BROOK AVENUE, WARSASH, HAMPSHIRE, SO31 9HN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2008

MR ANTHONY MAURICE WARD

(~70 year old British national)

UNIT 33 MITCHELL POINT, ENSIGN WAY, HAMBLE, HAMPSHIRE, SO31 4RF, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 09/07/2007

Shareholders

(Persons of Significant Control)

Mr Iain Mcinnes

(~73 year old British national)

Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACBS CARE LIMITED

MR ANTHONY MAURICE WARD

AEF SOLUTIONS LIMITED

MR IAIN MCINNES
MR ANTHONY MAURICE WARD

AEI ELECTRONICS LIMITED

MR IAIN MCINNES

B S CARE LIMITED

MR ANTHONY MAURICE WARD

DANAMERE EMPLOYEE BENEFITS LIMITED

MR ANTHONY MAURICE WARD

DANAMERE FINANCIAL SERVICES LIMITED

MR ANTHONY MAURICE WARD

DANAMERE INVESTMENT SERVICES LIMITED

MR ANTHONY MAURICE WARD

DANAMERE MONEY MATTERS LIMITED

MR ANTHONY MAURICE WARD

DANAMERE TRUSTEES LIMITED

MR ANTHONY MAURICE WARD

Source: Companies House

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)