ICEL GROUP LIMITED
Non-Trading
General Information
NAME
ICEL GROUP LIMITED
COMPANY NUMBER
01303691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/1977
(47 years and 7 months old)
WEBSITE
http://bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1977
28/05/2008
I.C.E.L. (MAIDSTONE) LIMITED
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ICEL GROUP LIMITED | Non-Trading | View Report |
| I.C.E.L. POWER SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2017 - Present (7 years and 5 months) Secretary: 28/10/2005 - Present (19years) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 31/12/1991 - 07/02/2000 (8 years and 1 months) Secretary: 31/12/1991 - 07/02/2000 (8 years and 1 months) Born in Aug 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Rachel Clare Gwilliam (928725892) Appointed |
| 13/09/2021 | Brian Clayton (925365701) has left the board |
| 29/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365701) Appointed |
| 26/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | David John Carr (923422086) has left the board |
| 04/07/2017 | New Board Member David John Carr (908850821) Appointed |
| 27/06/2017 | Bruno Albert Bodin (906267663) has left the board |
| 27/06/2017 | New Board Member David John Carr (923422086) Appointed |
| 24/05/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/09/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 11/12/2013 | Simon Paul Whitehouse (916425001) has left the board |
| 11/12/2013 | Edward Michael Peeke (915201155) has left the board |
| 11/12/2013 | Paul Andrew Cadman (913206077) has left the board |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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