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INTERNATIONAL CARD CENTRE LIMITED

Learn more about INTERNATIONAL CARD CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

INTERNATIONAL CARD CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00462273
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.14
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR NEALE SMITHER
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED HOWARD FRANCIS NUNN
Form type: AP01
Date: 2015.09.02
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 21020000
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01/10/14 STATEMENT OF CAPITAL GBP 21020000
Form type: SH01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW SMITHER / 27/11/2013
Form type: CH01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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DIRECTOR APPOINTED MICHAEL JOHANNES BRELL
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JURGEN BLOEMERS
Form type: TM01
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BALMER
Form type: TM01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ANTHONIUS HENDRIKUS BLOEMERS / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR MARK CHARLES STEWART CRESSWELL
Form type: AP01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE BALMER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR APPOINTED NEALE ANDREW SMITHER
Form type: 288a
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR JANET ASHDOWN
Form type: 288b
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED JANET ELIZABETH ASHDOWN
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMA WILLIAMSON
Form type: 288b
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED JURGEN ANTHONIUS HENDRIKUS BLOEMERS
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA LING
Form type: 288b
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
MICHAEL JOHANNES BRELL (current)
Director, STRATEGY IMPLEMENTATION AND BUSINESS COORDINATION, 2011.07.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK CHARLES STEWART CRESSWELL (current)
Director, OIL COMPANY EXECUTIVE, 2009.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HOWARD FRANCIS NUNN (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2003.05.01 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
BRIAN PEEVOR (resigned)
Secretary, COMPANY SECRETARY, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2003.05.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1991.09.21 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
AMY ELIZABETH ABRAHAM (resigned)
Director, PERFORMANCE UNIT LEADER, 2004.02.01 - 2006.04.01
20 PEMBROKE ROAD , LONDON
W8 6NT
JANET ELIZABETH ASHDOWN (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.10.01 - 2009.09.01
10 WOOD LANE HIGHGATE , LONDON
N6 5UB
ARCHIBALD BRUCE BALLANTINE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.01 - 1992.08.01
KEIZERLAAN 17 , 3090 OVERIJSE
FOREIGN
BELGIUM
GORDON GEORGE BALMER (resigned)
Director, UK COUNTRY MANAGER EUROPEAN FL, 2004.12.01 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JURGEN ANTHONIUS HENDRIKUS BLOEMERS (resigned)
Director, EUROPEAN CARD MARKETING MANAGE, 2000.05.01 - 2002.06.01
BURGEMEESTER FH , VAN KEMPENSINGEL 9
NERTHERLANDS
JURGEN ANTHONIUS HENDRIKUS BLOEMERS (resigned)
Director, EUROPEAN CARD MARKETING MANAGER, 2008.05.01 - 2011.07.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JONATHAN SAMUEL BOOTH (resigned)
Director, EUROPEAN CARD MARKETING MANAGE, 1997.12.01 - 2000.05.01
1 LONGMIRE , LAVENDON
MK46 4EG, BUCKINGHAMSHIRE
KEITH COPE (resigned)
Director, MANAGER ICC LIMITED, 1997.07.08 - 2004.02.01
5 LITTLE BROOK ROAD , ROYDON
CM19 5LR, ESSEX
KEITH CRICHTON (resigned)
Director, COMMERCIAL TRANSPORT, 1994.05.30 - 1995.07.25
SPURS EDGE 21 UPPER HOLLIS , GREAT MISSENDEN
HP16 9HP, BUCKINGHAMSHIRE
PAUL CHEVALLEY DE RIVAZ (resigned)
Director, OIL EXECUTIVE, 1991.12.06 - 1992.05.01
31 AVENUE DES PRINCES BRABANCONS 1170 WATERMAEL/BOTTSFORT ,
FOREIGN
BELGIUM
DAVID GRAHAM HAMER (resigned)
Director, MANAGER JEE, 1991.12.06 - 1992.07.14
ASHMOUNT 18 BOIS AVENUE , AMERSHAM
HP6 5NU, BUCKINGHAMSHIRE
ALLAN FRANK HARRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.09.21 - 1991.12.06
80 WOODSIDE AVENUE MUSWELL HILL , LONDON
N10 3HY
SUNIL KUMAR KAKAR (resigned)
Director, COMM TRANSP/TRUCKSTOPS, 1994.05.30 - 1997.11.30
KASTEELSTRAAT 87 , 3090 OVERIJSE
BELGIUM
SANDRA DAWN LING (resigned)
Director, CARDS MANAGER COMMERCIAL FUELS, 2006.04.01 - 2008.05.01
AN DER DORNHECKE 21 , 45659 RECKLINGHAUSEN
GERMANY
TIMOTHY PHILLIP LIVSEY (resigned)
Director, COMMERCIAL TRANSPORT SALES, 1997.07.08 - 1999.04.30
3/4 SCHOOL LANE , TROTTISCLIFFE
ME19 5EH, KENT
DAVID WILLIAM MCCAMMOND (resigned)
Director, OIL COMPANY MANAGER, 1995.07.25 - 1997.07.07
6 BYE GREEN WESTON TURVILLE , AYLESBURY
HP22 5RU, BUCKINGHAMSHIRE
JOHANNES PIETER OVERSIER (resigned)
Director, MARKETING MANAGER, 2002.06.01 - 2004.12.01
JAN BREIJDELLAAN 74 , 8200 BRUGGE
FOREIGN
BELGIUM
IAN DONALD PALLISER (resigned)
Director, OIL EXECUTIVE, 1991.12.06 - 1994.05.30
PELIKAANHOF 4 OVERIJSE BRUSSELS 3090 ,
BELGIUM
JOHN FREDERICK ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1991.12.06
THE TIMBERS , WOKING
GU22 7JX, SURREY
ANTHONY MICHAEL RYDE (resigned)
Director, MARKETING MANAGER, 1991.12.06 - 1993.12.31
TOP FLAT 370 SEVEN SISTERS ROAD , LONDON
N4 2PG
NEALE ANDREW SMITHER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN ANDREW TONER (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.09.21 - 1991.12.06
20 MOUNT HARRY ROAD , SEVENOAKS
TN13 3JJ, KENT
MICHAEL PETER JEREMY TUNSTALL (resigned)
Director, CARD SERVICES MANAGER, 1992.07.14 - 1997.07.07
LANTHORNES PARK AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5DU, HERTFORDSHIRE

Companies near to INTERNATIONAL CARD CENTRE ltd.

Information about the Private Limited Company INTERNATIONAL CARD CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data