I C I FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
I C I FINANCE LIMITED
COMPANY NUMBER
00045690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/1895
(129 years and 1 months old)
WEBSITE
www.pioneeraltinvest.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1895
28/06/2008
I C I FINANCE PLC
SLOUGH
SL2 5DS
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
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 |
|---|---|---|
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| I C I FINANCE LIMITED | Active - Accounts Filed | View Report |
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| I C I FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/06/2024 | New Board Member David Upton (930186005) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I C I FINANCE 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 I C I FINANCE LIMITED?
Purchase the company report or an
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Want to learn more about I C I FINANCE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
18/12/2009 - Present (14 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
29/05/2024 - Present (5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
25/05/1988 - 25/05/1988 (0 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/1988 - 25/05/1988 (0 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/06/2024 | New Board Member David Upton (930186005) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | Michael Smalley (914790610) has left the board |
| 04/01/2024 | Benjamin Williams (927397927) has left the board |
| 17/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 15/09/2020 | David Allan Turner (922973671) has left the board |
| 10/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | David Allan Turner (925206435) has left the board |
| 12/11/2018 | New Board Member David Allan Turner (922973671) Appointed |
| 05/11/2018 | New Board Member David Allan Turner (925206435) Appointed |
| 22/10/2018 | Fergal Joseph O'Shea (920259638) has left the board |
| 24/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923167099) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/05/2017 | O.H. SECRETARIAT LIMITED (912922666) has left the board |
| 19/05/2017 | New Company Secretary Lynette Jean Cherryl Carter (923167099) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Michael Smalley (914790610) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | Michael Smalley (914790610) has left the board |
| 13/11/2015 | New Board Member Fergal Joseph O'Shea (920259638) Appointed |
| 28/10/2015 | Michael Smalley (914790630) has left the board |
| 18/10/2015 | New Accounts filed |
| 23/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | David Allan Turner (914793278) has left the board |
| 27/04/2015 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 05/03/2015 | O.H. DIRECTOR LIMITED (913009247) has left the board |
| 09/01/2015 | Harm Blok (917646628) has left the board |
| 14/06/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 13/08/2013 | New Board Member Harm Blok (917646628) Appointed |
| 13/08/2013 | Brune Singh (913590298) has left the board |
| 05/06/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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