International Card Centre Limited

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General information

Name:

International Card Centre Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00462273

Incorporation date: 1948-12-14

Dissolution date: 2018-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

00462273 is a reg. no. for International Card Centre Limited. The firm was registered as a Private Limited Company on Tuesday 14th December 1948. The firm has been actively competing on the British market for the last 76 years. The enterprise can be found at Chertsey Road Sunbury On Thames in Middlesex. The head office's zip code assigned is TW16 7BP. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. International Card Centre Ltd filed its account information for the financial period up to Sunday 31st December 2017. The business latest confirmation statement was filed on Tuesday 1st May 2018.

Howard N., Michael B. and Mark C. are the firm's directors and have been cooperating as the Management Board since September 2015. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Howard N.

Role: Director

Appointed: 01 September 2015

Latest update: 9 April 2024

Michael B.

Role: Director

Appointed: 01 July 2011

Latest update: 9 April 2024

Sunbury Secretaries Limited

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 9 April 2024

Mark C.

Role: Director

Appointed: 01 December 2009

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Bp Global Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00263889.

Bp Global Investments Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00263889
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 May 2019
Confirmation statement last made up date 01 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2017 (AA)
filed on: 14th, May 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
69
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