INTERNATIONAL CARD CENTRE LIMITED
- Company statusconverted closed
- Company No00462273
- Age76 years 7 months Incorporated 14 December 1948
- Officers0
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
INTERNATIONAL CARD CENTRE LIMITED is an converted-closed company incorporated on 14 December 1948 and based in Middlesex. The company was registered 77 years ago.
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- Score change0
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- CCJs0
Company Type
converted or closed
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2018. Next accounts due by 30 September 2019
See filing history on Companies House
Monitor
Latest Activity
Miscellaneous
6 Years Ago on 03 Oct 2018
Miscellaneous
6 Years Ago on 03 Oct 2018
Resolution
6 Years Ago on 20 Aug 2018
Miscellaneous
7 Years Ago on 16 May 2018
Accounts With Accounts Type Full
7 Years Ago on 14 May 2018
Confirmation Statement With Updates
7 Years Ago on 11 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 May 2018
Cessation Of A Person With Significant Control
7 Years Ago on 10 May 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 10 May 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 May 2016
Accounts With Accounts Type Full
9 Years Ago on 08 Oct 2015
Termination Director Company With Name Termination Date
9 Years Ago on 03 Sep 2015
Appoint Person Director Company With Name Date
9 Years Ago on 02 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 May 2015
Capital Allotment Shares
10 Years Ago on 14 Oct 2014
Accounts With Accounts Type Full
10 Years Ago on 09 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 May 2014
Change Person Director Company With Change Date
11 Years Ago on 16 Jan 2014
Accounts With Accounts Type Full
12 Years Ago on 26 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 May 2013
Accounts With Accounts Type Full
13 Years Ago on 18 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 18 May 2012
Change Corporate Secretary Company With Change Date
13 Years Ago on 02 Aug 2011
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BRELL, Michael Johannes | director | Jun 1960 | 01 Jul 2011 |
| CRESSWELL, Mark Charles Stewart | director | Jul 1963 | 01 Dec 2009 |
| NUNN, Howard Francis | director | Aug 1964 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 26 Mar 2018 | |
| Bp International Limited | 06 Apr 2016 |
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