ICON AEROSPACE TECHNOLOGY LTD - RETFORD


Company Profile Company Filings

Overview

ICON AEROSPACE TECHNOLOGY LTD is a Private Limited Company from RETFORD and has the status: Active.
ICON AEROSPACE TECHNOLOGY LTD was incorporated 90 years ago on 14/12/1933 and has the registered number: 00282648. The accounts status is FULL and accounts are next due on 30/09/2024.

ICON AEROSPACE TECHNOLOGY LTD - RETFORD

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORIA WORKS
RETFORD
NOTTINGHAMSHIRE
DN22 6HH

This Company Originates in : United Kingdom
Previous trading names include:
ICON POLYMER LIMITED (until 12/08/2016)
ICON NORTHERN RUBBER LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN ELLIOTT BEARE British Director 2019-12-23 CURRENT
MR DAVID JONATHAN ELLIOTT BEARE Secretary 2019-12-23 CURRENT
MR DANIEL PHILIP BAILEY Jun 1976 British Director 2020-12-08 CURRENT
MR LEE METCALFE Apr 1974 British Director 2019-12-23 CURRENT
SHAUN RAYMOND FINN May 1961 British Secretary 2006-04-28 UNTIL 2016-03-01 RESIGNED
MR TIMOTHY DENZIL PRYCE Jun 1966 British Director 2009-07-01 UNTIL 2017-11-21 RESIGNED
RICHARD GLYNN RAWSON Jul 1950 British Director RESIGNED
AMANDA JANE SUNTER Oct 1962 British Director 2001-09-11 UNTIL 2005-03-12 RESIGNED
MR GEORGE ANTHONY HAZARD May 1939 British Director RESIGNED
MR DAVID JAMES RING Jun 1962 British Director 2017-11-21 UNTIL 2019-12-23 RESIGNED
MICHAEL JOHN THOMPSON Mar 1953 British Director RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1996-04-24 UNTIL 2001-09-11 RESIGNED
MR SIMON PHILIP COMER Secretary 2016-03-01 UNTIL 2018-08-07 RESIGNED
DAVID EVAN PENRHYN OWEN Jul 1934 British Director 1981-01-23 UNTIL 2001-09-07 RESIGNED
AMANDA JANE SUNTER Oct 1962 British Secretary 2003-01-01 UNTIL 2005-03-12 RESIGNED
MR JAMES ROBERT HILL Secretary 2019-06-13 UNTIL 2019-12-23 RESIGNED
RICHARD NORMAN MARCHANT British Secretary RESIGNED
RICHARD GLYNN RAWSON Jul 1950 British Secretary RESIGNED
LYNDON WALTERS Jun 1952 British Secretary 2001-09-11 UNTIL 2003-01-01 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Secretary 2005-03-12 UNTIL 2006-04-28 RESIGNED
LYNDON WALTERS Jun 1952 British Director 1999-11-24 UNTIL 2002-11-28 RESIGNED
MR MICHAEL ARTHUR BOWSKILL Oct 1944 English Director 1993-05-21 UNTIL 2001-09-07 RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2001-09-07 RESIGNED
WILLIAM JOHN NEWBOLD Feb 1943 British Director RESIGNED
PAUL DAVID HOUGHTON Mar 1952 British Director 1999-05-28 UNTIL 2001-09-07 RESIGNED
JAMES ROBERT HILL Sep 1978 British Director 2019-01-31 UNTIL 2019-12-23 RESIGNED
MICHAEL HESLOP Jan 1954 British Director 1996-07-11 UNTIL 2002-11-28 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2005-03-12 UNTIL 2006-04-28 RESIGNED
MR CRAIG ANDREW HARRIS Dec 1969 British Director 2018-08-16 UNTIL 2019-12-23 RESIGNED
MR RICHARD HOWARD GOGERTY Nov 1965 British Director 2001-09-11 UNTIL 2009-07-01 RESIGNED
MR ANDREW DUNCAN GIBSON Apr 1958 British Director 1998-01-02 UNTIL 2002-11-28 RESIGNED
SHAUN RAYMOND FINN May 1961 British Director 2006-04-28 UNTIL 2016-04-13 RESIGNED
MR SIMON PHILIP COMER Mar 1972 British Director 2016-03-01 UNTIL 2016-03-01 RESIGNED
MR SIMON PHILIP COMER Mar 1972 British Director 2016-03-01 UNTIL 2018-08-07 RESIGNED
MR STEVENS JEAN JEROME CHEVILLOTTE Jul 1979 American Director 2020-12-08 UNTIL 2021-06-30 RESIGNED
GARY WILLIAM BURTON Feb 1965 British Director 1999-03-26 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosslink Technology Holdings Ltd 2019-01-31 Retford   Ownership of shares 75 to 100 percent
Icon Polymer Group Ltd 2016-04-06 - 2019-01-31 Retford   Ownership of shares 75 to 100 percent

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