INTERNATIONAL COMMERCE EXCHANGE LIMITED - HASLEMERE
Company Profile | Company Filings |
Overview
INTERNATIONAL COMMERCE EXCHANGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HASLEMERE and has the status: Dissolved - no longer trading.
INTERNATIONAL COMMERCE EXCHANGE LIMITED was incorporated 26 years ago on 29/04/1997 and has the registered number: 03362167.
INTERNATIONAL COMMERCE EXCHANGE LIMITED was incorporated 26 years ago on 29/04/1997 and has the registered number: 03362167.
INTERNATIONAL COMMERCE EXCHANGE LIMITED - HASLEMERE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
99 WEY HILL
HASLEMERE
SURREY
GU27 1HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ROE | May 1954 | British | Secretary | 1999-11-08 | CURRENT |
NICHOLAS PETER MANSFIELD | Aug 1950 | British | Director | 1997-09-01 | CURRENT |
MARTIN ROE | May 1954 | British | Director | 1997-09-01 | CURRENT |
MR CHRISTOPHER WILLIAM TAPER | Jul 1946 | British | Director | 1997-09-01 | CURRENT |
MARION CHRISTINE COOK | Dec 1955 | British | Secretary | 1997-04-29 UNTIL 1998-04-21 | RESIGNED |
MR JEREMY CHARLES HILTON | Nov 1955 | British | Secretary | 1998-04-21 UNTIL 1999-07-08 | RESIGNED |
JAN ANDERSSON | Feb 1959 | Swedish | Director | 1997-09-01 UNTIL 2006-04-29 | RESIGNED |
MICHAEL BRADY | Sep 1953 | Irish | Director | 1999-05-26 UNTIL 2006-04-29 | RESIGNED |
MR JOHN WILLIAM CROW | Apr 1952 | British | Director | 1997-09-01 UNTIL 1998-10-12 | RESIGNED |
ADOLF DORIG | Oct 1957 | Swiss | Director | 1998-02-17 UNTIL 2006-04-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-29 UNTIL 1997-04-29 | RESIGNED | ||
FREDERIK JURRIE VAN GERWEN | Dec 1970 | Dutch | Director | 1997-04-29 UNTIL 1998-04-21 | RESIGNED |
PAOLO ROSSINI | Jul 1963 | Italian | Director | 1997-09-01 UNTIL 2006-04-29 | RESIGNED |
MR JEREMY CHARLES HILTON | Nov 1955 | British | Director | 1997-09-01 UNTIL 2000-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Peter Mansfield | 2016-07-01 | 8/1950 | Haslemere Surrey | Significant influence or control |
Mr Martin Roe | 2016-07-01 | 5/1954 | Haslemere Surrey | Significant influence or control |
Mr Christopher William Taper | 2016-07-01 | 7/1946 | Haslemere Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2019-11-20 | 30-04-2019 | |
International Commerce Exchange Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-04-2017 | £6,623 equity |
International Commerce Exchange Ltd - Accounts to registrar - small 16.3d | 2017-01-14 | 30-04-2016 |