ICI NORTH AMERICA LIMITED
Company is dissolved
General Information
NAME
ICI NORTH AMERICA LIMITED
COMPANY NUMBER
00521214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/1953
(71 years and 4 months old)
WEBSITE
www.polycell.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/06/1953
12/01/2021
POLYCELL PRODUCTS LIMITED
BIRMINGHAM
B3 3HN
Telephone: 03332227171
TPS: No
c/o Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HN
B3 3HN
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 |
|---|---|---|
| DULUX LIMITED | Active - Accounts Filed | View Report |
| ICI NORTH AMERICA LIMITED | Company is dissolved | View Report |
| DULUX LIMITED | Active - Accounts Filed | View Report |
| ICI NORTH AMERICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Benjamin Williams (927397927) Appointed |
| 13/11/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
Credit Risk Overview
Want to learn more about ICI NORTH AMERICA 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 ICI NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICI NORTH AMERICA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Benjamin Williams (927397927) Appointed |
| 13/11/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 17/06/2024 | New Board Member Benjamin Williams (927397927) Appointed |
| 17/06/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 30/05/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 24/05/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 21/05/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 31/01/2024 | New Board Member Benjamin Williams (927397927) Appointed |
| 05/01/2024 | New Board Member Benjamin Williams (927397927) Appointed |
| 04/01/2024 | New Board Member Benjamin Williams (927397927) Appointed |
| 31/10/2023 | New Board Member Benjamin Williams (927397927) Appointed |
| 21/03/2023 | New Board Member Michael Smalley (914790610) Appointed |
| 21/03/2023 | New Board Member Benjamin Williams (927397927) Appointed |
| 23/01/2023 | New Board Member Benjamin Williams (927397927) Appointed |
| 06/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 12/11/2020 | Alistair McAuley (924719378) has left the board |
| 12/11/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 11/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Alistair McAuley (924719378) Appointed |
| 04/06/2018 | Matthew Grant Pullen (918470706) has left the board |
| 04/06/2018 | Lynette Jean Cherryl Carter (923363532) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 19/06/2017 | O.H. SECRETARIAT LIMITED (912922666) has left the board |
| 19/06/2017 | New Company Secretary Lynette Jean Cherryl Carter (923363532) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 10/06/2015 | New Confirmation Statement filed |
| 30/04/2015 | David Allan Turner (919687487) has left the board |
| 30/04/2015 | New Accounts filed |
| 28/04/2015 | Michael Smalley (919687472) has left the board |
| 28/04/2015 | New Board Member Michael Smalley (914790610) Appointed |
| 21/04/2015 | New Board Member David Allan Turner (919687487) Appointed |
| 21/04/2015 | New Board Member Michael Smalley (919687472) Appointed |
| 17/04/2015 | O.H. DIRECTOR LIMITED (918470710) has left the board |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 11/02/2014 | Raymond Richard Sparks (912580986) has left the board |
| 11/02/2014 | Guy Hampson Williams (916125418) has left the board |
| 03/02/2014 | New Board Member Matthew Pullen (918470706) Appointed |
| 03/02/2014 | New Board Member O.H. DIRECTOR LIMITED (918470710) Appointed |
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