ICR (INVESTMENT 1) LIMITED
Active - Accounts Filed
General Information
NAME
ICR (INVESTMENT 1) LIMITED
COMPANY NUMBER
08911659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2014
(10 years and 8 months old)
WEBSITE
www.icr-world.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/02/2014
22/08/2014
TRIGGER MIDCO LTD
LANCASHIRE
LA6 1RJ
Telephone: 01224822822
TPS: No
57-59 Elmsfield Park
Holme
Carnforth
Lancashire LA6 1RJ
LA6 1RJ
Telephone: 822822
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 |
|---|---|---|
| ICR INTEGRITY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ICR (INVESTMENT 1) LIMITED | Active - Accounts Filed | View Report |
| ICR (INVESTMENT 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gary Angus James Connel (930730271) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | Alan McQuade (925515953) has left the board |
Credit Risk Overview
Want to learn more about ICR (INVESTMENT 1) 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 ICR (INVESTMENT 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICR (INVESTMENT 1) 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 |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
16/09/2024 - Present (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/02/2014 - Present (10 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
13/03/2014 - 30/11/2015 (1 years and 8 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICR (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ICR INTEGRITY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ICR (INVESTMENT 1) LIMITED | Active - Accounts Filed | View Report |
| ICR (INVESTMENT 2) LIMITED | Active - Accounts Filed | View Report |
| ICR INTEGRITY (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ICR INTEGRITY LIMITED | Active - Accounts Filed | View Report |
| MOSS MECHANICAL ON SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
| OMNI INTEGRITY LIMITED | Active - Accounts Filed | View Report |
| SKY FUTURES PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WALKER TECHNICAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| QUICKFLANGE AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gary Angus James Connel (930730271) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | Alan McQuade (925515953) has left the board |
| 22/01/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Maurice McBride (919274696) has left the board |
| 09/05/2022 | New Board Member James Beveridge (929548508) Appointed |
| 17/12/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Maurice McBride (919274696) Appointed |
| 22/09/2021 | New Board Member Maurice McBride (928742664) Appointed |
| 22/09/2021 | New Board Member Maurice McBride (928742664) Appointed |
| 16/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Andrew Bruce (904532408) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 18/12/2019 | D.W. COMPANY SERVICES LIMITED (922354026) has left the board |
| 18/12/2019 | William John Bayliss (912864136) has left the board |
| 18/12/2019 | New Board Member William George Rennie (911061126) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Alan McQuade (925515953) Appointed |
| 20/12/2018 | Mark Ritchie (920881884) has left the board |
| 08/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Annual Return filed |
| 01/02/2017 | New Company Secretary D.W. COMPANY SERVICES LIMITED (922354026) Appointed |
| 31/01/2017 | New Accounts filed |
| 26/01/2017 | William George Rennie (911061126) has left the board |
| 17/01/2017 | New Board Member Andrew Bruce (904532408) Appointed |
| 16/01/2017 | New Board Member William John Bayliss (912864136) Appointed |
| 13/01/2017 | BLACKWOOD PARTNERS LLP (916872921) has left the board |
| 08/06/2016 | New Board Member Mark Ritchie (920881884) Appointed |
| 25/05/2016 | Graham Kenneth McCall (910969464) has left the board |
| 06/03/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 22/01/2016 | BLACKWOOD PARTNERS LLP (920396182) has left the board |
| 22/01/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 08/01/2016 | Gordon Davidson (918614408) has left the board |
| 08/01/2016 | Gordon Davidson (916234582) has left the board |
| 08/01/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (920396182) Appointed |
| 08/01/2016 | New Board Member Graham Kenneth McCall (910969464) Appointed |
| 13/03/2015 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 01/04/2014 | William George Rennie (918614206) has left the board |
| 01/04/2014 | New Board Member William George Rennie (911061126) Appointed |
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