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: Active.
INTERNATIONAL COMMERCE EXCHANGE LIMITED was incorporated 23 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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 30/04/2021

Registered Office

99 WEY HILL
HASLEMERE
SURREY
GU27 1HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2020 13/05/2021

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 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

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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

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