INDEPENDENT CEMENT CONSULTANTS LIMITED
INDEPENDENT CEMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 15 May 2006. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. INDEPENDENT CEMENT CONSULTANTS LIMITED previously had the company name SHUFF SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05816191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROFILE WEST SUITE 2, FIRST FLOOR |
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Address Line 2 | 950 GREAT WEST ROAD |
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Post Town | BRENTFORD |
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Country | UNITED KINGDOM |
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Postcode | TW8 9ES |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 27/06/2013 onwards:
INDEPENDENT CEMENT CONSULTANTS LIMITED
Prior to 27/06/2013:
SHUFF SOLUTIONS LTD
Directors
(The company's officers)
KEVIN RUDD
(~44 year old British national)
PROFILE WEST SUITE 2, FIRST FLOOR, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 20/08/2010
ELIZABETH SHUFF
(~50 year old British national)
PROFILE WEST SUITE 2, FIRST FLOOR, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2006
KEVIN RUDD
(~44 year old British national)
PROFILE WEST SUITE 2, FIRST FLOOR, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 18/05/2006
Shareholders
(Persons of Significant Control)
Kevin Rudd
(~52 year old British national)
Profile West, Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Elizabeth Shuff
(~50 year old British national)
Profile West, Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
INDEPENDENT CEMENT CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 9ES.
Map of INDEPENDENT CEMENT CONSULTANTS LIMITED at local scale
Map of INDEPENDENT CEMENT CONSULTANTS LIMITED at district scale
More Companies in TW8 9ES
Other companies with registered offices in TW8 9ES:
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)