ICC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ICC GROUP LIMITED
COMPANY NUMBER
09764561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
07/09/2015
(9 years and 4 months old)
WEBSITE
icc4it.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 8GR
Telephone: 03332200413
TPS: No
Unit 4A, Halliwell Mill
Raglan Street
Bolton
BL1 8GR
BL1 8GR
Credit Risk Overview
Want to learn more about ICC 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICC 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 ICC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICC 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 |
|---|---|---|---|---|
|
10/01/2022 - Present (3years) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2015 - Present (9 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/05/2016 - 01/02/2019 (2 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2019 - Present (5 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | Reyaz Yakub Suleman (910565327) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Nadeem Issop (928399360) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 15/02/2019 | Reyaz Suleman (925506547) has left the board |
| 15/02/2019 | New Board Member Reyaz Suleman (910565327) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Reyaz Suleman (925506547) Appointed |
| 08/02/2019 | Dawood Adam (909948268) has left the board |
| 08/02/2019 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Arif Bhaloda (910536051) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Dawood Adam (909948268) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
