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 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
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 |