INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - HATFIELD


Company Profile Company Filings

Overview

INTERNATIONAL COMMODITIES AND INVESTMENTS PLC is a Public Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899545. The accounts status is FULL.

INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - HATFIELD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019

Registered Office

BROAD HOUSE
HATFIELD
AL9 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2019 04/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DANIEL SHEA Sep 1952 British Director 2001-01-12 CURRENT
MR BRIAN GEORGE HOLMES Apr 1943 British Director 2018-12-01 CURRENT
MR ANDREW ROSS MCIVER Feb 1963 British Director 2015-07-10 UNTIL 2016-06-30 RESIGNED
MR JONATHAN BROWN Secretary 2018-02-14 UNTIL 2019-02-04 RESIGNED
MR JOHN WHITWELL Secretary 2010-09-27 UNTIL 2016-07-07 RESIGNED
STERFORD CORPORATE SERVICES LIMITED Nominee Secretary 1999-12-24 UNTIL 2000-01-11 RESIGNED
STERFORD NOMINEES LIMITED Nominee Director 1999-12-24 UNTIL 2000-01-11 RESIGNED
STUART JOHN LUCAS Jul 1963 British Director 2004-08-20 UNTIL 2018-08-28 RESIGNED
MR PETER TERRY WARD Oct 1945 British Director 2016-01-01 UNTIL 2018-08-24 RESIGNED
PETER DANIEL SHEA Sep 1952 British Director 2000-01-11 UNTIL 2000-02-16 RESIGNED
MR DAVID WILLIAM QUYSNER Dec 1946 British Director 2000-02-16 UNTIL 2004-08-20 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2000-01-11 UNTIL 2010-09-27 RESIGNED
MR PETER FREDERICK DICKS Aug 1942 British Director 2000-02-16 UNTIL 2015-12-14 RESIGNED
THOMAS ARTHUR JOHN JENKINS Jun 1972 British Director 2005-10-26 UNTIL 2008-11-04 RESIGNED
TERENCE GEOFFREY GALGEY Aug 1944 British Director 2002-12-11 UNTIL 2003-09-30 RESIGNED
MR MICHAEL RALSTON CUMMING Aug 1940 British Director 2000-02-16 UNTIL 2009-01-01 RESIGNED
ALASTAIR ANDREW BERTRAM CADE Jun 1972 British Director 2002-12-11 UNTIL 2008-03-31 RESIGNED
MR JUSTIN GRAHAM BATES Jan 1971 British Director 2008-03-31 UNTIL 2010-03-29 RESIGNED
MR ADAM RICHARD WILSON Oct 1969 British Director 2009-09-01 UNTIL 2010-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Zainab Binte Mohamed Omar 2019-10-06 12/1986 Singapore 179098   Significant influence or control
Epsilon Investments Pte Limited 2016-04-06 - 2019-11-10 Singsapore 179098   Ownership of shares 25 to 50 percent

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