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ICP MACHINERY LIMITED

Company Number
02966491
Status
Active
Incorporation Date
9 September 1994 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • S R Machin
    Gerwyn Fechan
  • Bangor On Dee
  • LL13 0SL
  • Wrexham
  • United Kingdom
Industry Codes
  • 46.14: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (UK SIC Classification 2007)
  • 46.14: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-09
Previous Names
  • ICP HILTON LIMITED
  • ICP HANDLING LIMITED
  • ABEX HIRE LIMITED
  • VALUEIDEAL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stanley Robert Machin controls United Kingdom flag ICP MACHINERY LIMITED (United Kingdom, 9 Sep 1994- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-02 Confirmation Statement Confirmation statement made on 2017-09-09 with no updates details
2017-09-29 Annual Accounts Total exemption small company accounts made up to 2016-12-31 details
2017-02-09 Change of accounting reference date Previous accounting period extended from 2016-06-30 to 2016-12-31 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-09-09 with updates details
2016-08-27 Filing dated 27 August 2016 Resolutions details
2016-08-27 Filing dated 27 August 2016 Change of name notice details
2016-06-24 Termination of appointment of director Termination of appointment of Julian Raymond Kearne as a director on 2016-06-20 details
2016-06-24 Appointment of director Appointment of Stanley Robert Machin as a director on 2016-06-17 details
2016-06-24 Change of registered office address Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to S R Machin Gerwyn Fechan Bangor on Dee Wrexham Ll13 Osl on 2016-06-24 details
2016-06-07 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-03-12 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-03-12 Filing dated 12 March 2016 Change of name notice details
2016-02-02 Termination of appointment of director Termination of appointment of Linda Connop as a director on 2016-01-19 details
2016-02-02 Termination of appointment of director Termination of appointment of Martin Edward Connop as a director on 2016-01-19 details
2016-02-02 Termination of appointment of secretary Termination of appointment of Martin Edward Connop as a secretary on 2016-01-19 details
2016-01-19 Appointment of director Appointment of Mr Julian Raymond Kearne as a director on 2016-01-19 details
2016-01-06 Filing dated 6 January 2016 Satisfaction of charge 2 in full details
2015-09-22 Annual Return Annual return made up to 2015-09-09 with full list of shareholders details
2015-03-27 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-03 Filing dated 3 March 2015 Registration of charge 029664910003, created on 2015-02-16 details

Industry codes alpha

Code Description Code scheme
46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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