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INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Learn more about INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01006417
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.30
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016
Form type: CH04
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, RYSAFFE SECRETARIES, LION HOUSE RED LION STREET, HIGH HOLBORN, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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DIRECTOR APPOINTED GILLES NAUCHE
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND DUMAZY
Form type: TM01
Date: 2015.12.16
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 235000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.18
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ADOPT ARTICLES 13/06/2013
Form type: RES01
Date: 2013.12.18
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR APPOINTED MR BERTRAND MICHEL MARIE JOSEPH DUMAZY
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR RENE RIU
Form type: TM01
Date: 2013.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR APPOINTED BERNARD CLAESSENS
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENE RIU / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COMMARET / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENE RIU / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COMMARET / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARON
Form type: TM01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, 278/282 HIGH HOLBORN,, LONDON WC1V 6NF
Form type: 287
Date: 2004.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27

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Company directors and board members:

RYSAFFE SECRETARIES (current)
Secretary, 2004.01.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
BERNARD CLAESSENS (current)
Director, MANAGING DIRECTOR, 2009.10.19
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
EMMANUEL COMMARET (current)
Director, FINANCIAL DIRECTOR, 2008.01.31
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
GILLES NAUCHE (current)
Director, COMPANY DIRECTOR, 2015.10.26
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1992.10.19 - 2004.01.01
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
STAFFAN BERGLIND (resigned)
Director, GENERAL MANAGER, 2003.04.28 - 2008.01.31
1 PLACE DE LA GARE , 69270 FONTAINES-SUR-SAONE
FRANCE
CHRISTOPHE CARON (resigned)
Director, EUROPE MERGERS & ACQUISITIONS, 2008.01.31 - 2009.10.19
14 RUE JARENTE , 69002 LYON
FRANCE
NICHOLAS JOHN DAMBRUMENIL (resigned)
Director, LL0YDS AGENCY DIRECTOR, 1998.05.30 - 2008.01.31
3 WEST HALKIN STREET BELGRAVE SQUARE , LONDON
SW1 8JJ
BERTRAND MICHEL MARIE JOSEPH DUMAZY (resigned)
Director, CEO, 2013.06.13 - 2015.10.26
RYSAFFE SECRETARIES LION HOUSE RED LION STREET , HIGH HOLBORN
WC1R 4GB, LONDON
CARL MAXIMILLIAN TRYGGVE HERMELIN (resigned)
Director, BUSINESSMAN, 1992.10.19 - 2008.01.31
DEGLA , 578 91 ANEBY
SWEDEN
MARGARETHA HERMELIN (resigned)
Director, HOUSEWIFE, 1992.10.19 - 2008.01.31
DEGLA , 578 91 ANEBY
SWEDEN
LARS KRISTENSSON (resigned)
Director, MARKETING MANAGER & COMPANY DI, 2000.09.04 - 2003.04.20
LONNESTA RANSTABY , RANSTA
S-73398
SWEDEN
RENE RIU (resigned)
Director, GENERAL DIRECTOR, 2008.01.31 - 2013.06.28
RYSAFFE SECRETARIES LION HOUSE RED LION STREET , HIGH HOLBORN
WC1R 4GB, LONDON
RICHARD SAMPSON (resigned)
Director, MANUFACTURER, 1998.05.30 - 2008.01.31
MANOR HOUSE BACK LANE CALTON , WATERHOUSES
ST10 3JX, STAFFORDSHIRE
ROBERT JOHN GILLIES SHIELDS (resigned)
Director, 1999.06.19 - 2008.01.31
PARWICH HALL PARWICH , ASHBOURNE
DE6 1QD, DERBYSHIRE
KRISTER STAHL (resigned)
Director, PRESIDENT CEO, 1998.05.30 - 2003.06.26
SAROHUSVAGEN 20 , S-42943 SARO
SWEDEN
Date 2015.12.31 2014.12.31
Current Assets £ 487,519 - 4.04 % £ 508,023
Share Premium Account £ 452,451 £ 452,451
Debtors £ 456,042 - 5.45 % £ 482,338
Shareholder Funds £ 483,321 - 3.97 % £ 503,300
Profit Loss Account Reserve £ 204,130 + 10.85 % £ 184,151
Called Up Share Capital £ 235,000 £ 235,000
Net Assets Liabilities Including Pension Asset Liability £ 483,321 - 3.97 % £ 503,300
Total Assets Less Current Liabilities £ 483,321 - 3.97 % £ 503,300
Net Current Assets Liabilities £ 483,321 - 3.97 % £ 503,300
Creditors Due Within One Year £ 4,198 - 11.12 % £ 4,723
Cash Bank In Hand £ 31,477 + 22.55 % £ 25,685

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Information about the Private Limited Company INTERNATIONAL COATING PRODUCTS (U.K.) 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: 2016.10.03. Reload the data