INTERNATIONAL CARD CENTRE LIMITED
Other
General Information
NAME
INTERNATIONAL CARD CENTRE LIMITED
COMPANY NUMBER
00462273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/1948
(75 years and 11 months old)
WEBSITE
BP.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/12/1948
14/11/1989
B.P. (AEGEAN) LIMITED
MIDDLESEX
TW16 7BP
Bp House
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Telephone: 74964000
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CARD CENTRE 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 INTERNATIONAL CARD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CARD CENTRE 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 |
|---|---|---|---|---|
|
01/12/2009 - Present (14 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 170 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1988 - Present (36 years and 4 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 91 |
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 |
|---|---|
| 18/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 07/09/2015 | Neale Andrew Smither (914064944) has left the board |
| 04/09/2015 | New Board Member Howard Francis Nunn (920062706) Appointed |
| 07/07/2015 | SUNBURY SECRETARIES LIMITED (915238469) has left the board |
| 07/07/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 27/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
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