I C I FINANCE LIMITED

The Akzonobel Building, Slough, SL2 5DS Wexham Road
StatusACTIVE
Company No.00045690
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Oct 1895
Years124 years, 11 months, 14 days


SUMMARY

I C I FINANCE LIMITED is an active private limited company with number 00045690. It was incorporated 124 years, 11 months, 14 days ago, on 19 October 1895. The company address is The Akzonobel Building, Slough, SL2 5DS Wexham Road, Slough, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for I C I FINANCE LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date15 Jun 2017
Returns Last Date18 May 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


RAY, Stephen Bruce
Director
ACTIVE
Assigned on 22 Apr 2015
Current time on role 5 years, 5 months, 10 days

SMALLEY, Michael
Director
ACTIVE
Assigned on 18 Dec 2009
Current time on role 10 years, 9 months, 15 days

WILLIAMS, Benjamin
Director
ACTIVE
Assigned on 01 Sep 2020
Current time on role 0 years, 1 months, 1 days

CARTER, Lynette Jean Cherryl
Secretary
RESIGNED
Assigned on 11 May 2017
Resigned on 31 May 2018
Time on role 1 years, 0 months, 20 days

DAVIS, Philip Stephen James
Secretary
RESIGNED
Assigned on 18 Aug 2000
Resigned on 08 Mar 2001
Time on role 0 years, 6 months, 21 days

GROSSET, Margaret Wilhelmina
Secretary
RESIGNED
Assigned on 23 Apr 1999
Resigned on 18 Aug 2000
Time on role 1 years, 3 months, 25 days



GROSSET, Margaret Wilhelmina
Secretary
RESIGNED
Assigned on 20 Nov 1997
Resigned on 02 Feb 1998
Time on role 0 years, 2 months, 12 days

MCCARTHY, Anne Patricia
Secretary
RESIGNED
Assigned on 02 Feb 1998
Resigned on 23 Apr 1999
Time on role 1 years, 2 months, 21 days

MUSKER, Graeme Harold Rankine
Secretary
RESIGNED
Assigned on
Resigned on 25 Jan 1993
Time on role 27 years, 8 months, 7 days

REVILL, Ian
Secretary
RESIGNED
Assigned on 25 Jan 1993
Resigned on 18 Jan 1994
Time on role 0 years, 11 months, 24 days

SPARKS, Raymond Richard
Secretary
RESIGNED
Assigned on 18 Jan 1994
Resigned on 20 Nov 1997
Time on role 3 years, 10 months, 2 days



THORN-DAVIS, Scott Peter
Secretary
RESIGNED
Assigned on 08 Mar 2001
Resigned on 28 Mar 2003
Time on role 2 years, 0 months, 20 days

TURNER, George St John
Secretary
RESIGNED
Assigned on 28 Mar 2003
Resigned on 26 Jun 2008
Time on role 5 years, 2 months, 29 days

O.H. SECRETARIAT LIMITED
Corporate-secretary
RESIGNED
Assigned on 26 Jun 2008
Resigned on 11 May 2017
Time on role 8 years, 10 months, 15 days

BLACKWOOD, David Charles
Director
RESIGNED
Assigned on 31 Mar 2000
Resigned on 29 Mar 2007
Time on role 6 years, 11 months, 29 days

BLOK, Harm
Director
RESIGNED
Assigned on 08 Mar 2013
Resigned on 31 Dec 2014
Time on role 1 years, 9 months, 23 days



BOLLAND, Christopher
Director
RESIGNED
Assigned on 30 Jul 2008
Resigned on 15 Jan 2009
Time on role 0 years, 5 months, 16 days

CHANDLER, Allan Illingworth
Director
RESIGNED
Assigned on 08 Jan 2001
Resigned on 29 Jun 2001
Time on role 0 years, 5 months, 21 days

CHARLTON, John Michael
Director
RESIGNED
Assigned on 28 May 1993
Resigned on 03 Aug 1998
Time on role 5 years, 2 months, 6 days

CRIBB, Nigel Rupert Evelyn
Director
RESIGNED
Assigned on 03 Sep 2001
Resigned on 30 Jul 2008
Time on role 6 years, 10 months, 27 days

GEE, David John
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 29 Mar 2007
Time on role 10 years, 11 months, 28 days



GILLETT, Philip John
Director
RESIGNED
Assigned on 03 Jan 1996
Resigned on 30 Apr 2008
Time on role 12 years, 3 months, 27 days

GRAY, Frederick Philp
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 1 days

HERLIHY, Michael Hugh Creedon
Director
RESIGNED
Assigned on
Resigned on 03 Jan 1996
Time on role 24 years, 8 months, 29 days

HIRST, John Raymond
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 01 Apr 1996
Time on role 0 years, 11 months, 29 days

LADD, Ian Richard
Director
RESIGNED
Assigned on 29 Mar 2007
Resigned on 30 Apr 2008
Time on role 1 years, 1 months, 1 days



LYLE, Norman
Director
RESIGNED
Assigned on
Resigned on 28 May 1993
Time on role 27 years, 4 months, 4 days

MARSHALL, Ivan
Director
RESIGNED
Assigned on
Resigned on 28 May 1993
Time on role 27 years, 4 months, 4 days

O'SHEA, Fergal Joseph
Director
RESIGNED
Assigned on 11 Nov 2015
Resigned on 31 Aug 2018
Time on role 2 years, 9 months, 20 days

RADDER, Helmut Kurt Hans
Director
RESIGNED
Assigned on 03 Aug 1998
Resigned on 18 Apr 2000
Time on role 1 years, 8 months, 15 days

REVILL, Ian
Director
RESIGNED
Assigned on 10 Jan 1994
Resigned on 01 Sep 1995
Time on role 1 years, 7 months, 22 days



ROSS, Robert Leonard Gordon Knox
Director
RESIGNED
Assigned on 29 Mar 2007
Resigned on 18 Dec 2009
Time on role 2 years, 8 months, 20 days

SEARLES, David Arthur
Director
RESIGNED
Assigned on 08 Aug 1994
Resigned on 03 Apr 1995
Time on role 0 years, 7 months, 26 days

SHORT, Colin Maxwell
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1994
Time on role 26 years, 8 months, 22 days

SINGH, Brune
Director
RESIGNED
Assigned on 15 Jan 2009
Resigned on 08 Mar 2013
Time on role 4 years, 1 months, 24 days

CHARGES


No charges to display for this company

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