IIC (C&T) LIMITED - BRISTOL


Company Profile Company Filings

Overview

IIC (C&T) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
IIC (C&T) LIMITED was incorporated 15 years ago on 17/05/2004 and has the registered number: 05129164. The accounts status is GROUP and accounts are next due on 31/03/2020.

IIC (C&T) LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MILL PARTNERSHIPS (C&T) LIMITED (until 08/07/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/05/2016 14/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMAGILE SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-01 CURRENT
MR THOMAS BENEDICT SYMES May 1956 British Director 2004-05-17 CURRENT
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2009-11-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
JEREMY RUSSELL TILFORD Jan 1956 British Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2004-07-07 UNTIL 2009-01-20 RESIGNED
DAVID JAMES WOOD Feb 1957 British Director 2004-05-17 UNTIL 2004-11-08 RESIGNED
JEREMY RUSSELL TILFORD Jan 1956 British Director 2005-05-03 UNTIL 2009-04-17 RESIGNED
ANDREW STEPHEN ROBERTSON Apr 1966 Director 2004-05-17 UNTIL 2004-11-17 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2009-01-20 UNTIL 2010-03-18 RESIGNED
MICHAEL SAUNDERS Mar 1954 Secretary 2009-04-20 UNTIL 2013-05-01 RESIGNED
ANDREW STEPHEN ROBERTSON Apr 1966 Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2004-05-17 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louiseco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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