ICB (WATERPROOFING) LTD - POOLE
Company Profile | Company Filings |
Overview
ICB (WATERPROOFING) LTD is a Private Limited Company from POOLE and has the status: Active.
ICB (WATERPROOFING) LTD was incorporated 39 years ago on 28/03/1985 and has the registered number: 01900160. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICB (WATERPROOFING) LTD was incorporated 39 years ago on 28/03/1985 and has the registered number: 01900160. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICB (WATERPROOFING) LTD - POOLE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNITS 9-11 FLEETS INDUSTRIAL ESTATE
POOLE
DORSET
BH15 3SU
This Company Originates in : United Kingdom
Previous trading names include:
I.C.B. (INTERNATIONAL CONSTRUCTION BUREAU) LIMITED (until 29/01/2016)
I.C.B. (INTERNATIONAL CONSTRUCTION BUREAU) LIMITED (until 29/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM JACKSON | Jan 1955 | British | Director | 2004-07-01 | CURRENT |
ALEKSANDRA ANNA JACKSON | Oct 1982 | British | Director | 2017-05-22 | CURRENT |
PAULINA ANNA PYTKO | Secretary | 2020-04-01 | CURRENT | ||
MR MICHAEL CHRISTIAN STEINBACH | Apr 1949 | German | Director | RESIGNED | |
DOROTHEE ELIZABETH STEINBACH | Aug 1949 | German | Director | RESIGNED | |
DOROTHEE ELIZABETH STEINBACH | Aug 1949 | German | Director | 1996-11-14 UNTIL 2003-12-11 | RESIGNED |
FRANCIS WILLIAM O'NEIL | Jun 1954 | British | Director | 2004-07-01 UNTIL 2007-02-01 | RESIGNED |
JULIAN HUNT | May 1948 | Director | 1998-02-02 UNTIL 1998-12-31 | RESIGNED | |
MR ROBERT ANTHONY DIXON | Apr 1951 | English | Director | 2004-07-01 UNTIL 2014-06-19 | RESIGNED |
DOROTHEE ELIZABETH STEINBACH | Aug 1949 | German | Secretary | RESIGNED | |
DOROTHEE ELIZABETH STEINBACH | Aug 1949 | German | Secretary | RESIGNED | |
DAVID ANTHONY HOLBROOK | British | Secretary | 2004-02-02 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icb (Trading) Limited | 2017-05-03 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Christian Steinbach | 2016-04-06 - 2017-05-03 | 9/1949 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ICB (Waterproofing) Limited - Period Ending 2022-12-31 | 2023-09-14 | 31-12-2022 | £478,428 Cash £1,944,708 equity |
ICB (Waterproofing) Limited - Period Ending 2021-12-31 | 2022-06-22 | 31-12-2021 | £1,310,322 Cash £1,941,832 equity |
ICB (Waterproofing) Limited - Period Ending 2020-12-31 | 2021-06-12 | 31-12-2020 | £1,253,854 Cash £1,693,048 equity |
ICB (Waterproofing) Limited - Period Ending 2019-12-31 | 2020-05-06 | 31-12-2019 | £508,574 Cash £1,316,396 equity |
ICB (Waterproofing) Limited - Period Ending 2018-12-31 | 2019-04-19 | 31-12-2018 | £640,876 Cash £853,600 equity |
ICB (Waterproofing) Limited - Period Ending 2017-12-31 | 2018-04-26 | 31-12-2017 | £276,034 Cash £401,632 equity |