Icp Industrial Europe Limited

General information

Name:

Icp Industrial Europe Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 12308704

Incorporation date: 2019-11-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icp Industrial Europe began its operations in 2019 as a Private Limited Company under the following Company Registration No.: 12308704. This particular firm has been prospering for five years and the present status is active. The company's office is registered in Altrincham at 3rd Floor. You could also locate this business by the area code of WA14 2DT. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2021-12-31 is the last time the company accounts were filed.

There is 1 managing director currently leading the business, specifically Franciscus S. who's been carrying out the director's tasks since 2019-11-11. Since 2019 Douglas M., had been functioning as a director for the business till the resignation on 2023-03-16. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Franciscus S.

Role: Director

Appointed: 12 April 2023

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 11 November 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Franciscus S.. Wendel Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Paris at Rue Paul Cezanne, FR-75008 and was registered as a PSC under the registration number 572 174 035.

Franciscus S.
Notified on 12 April 2023
Nature of control:
right to manage directors
Wendel Se
Address: 2-4 Rue Paul Cezanne, Paris, FR-75008, France
Legal authority Eu - France
Legal form Societe Europeenne
Country registered France
Place registered Euronext Paris Sa
Registration number 572 174 035
Notified on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey R.
Notified on 11 November 2019
Ceased on 16 March 2023
Nature of control:
substantial control or influence
Marc W.
Notified on 11 November 2019
Ceased on 16 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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