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 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
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 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 |