INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
Overview
| Company Name | INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01006417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rui Goncalves Caldas Barreiro as a director on Sep 14, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 6 pages | AA | ||
Change of details for Dgl International (Uk) Ltd as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christophe Leon Jacques Curt as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Thanh Nhan Nguyen as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Cessation of Wendel Se as a person with significant control on Jan 20, 2022 | 1 pages | PSC07 | ||
Notification of Dgl International (Uk) Ltd as a person with significant control on Jan 20, 2022 | 2 pages | PSC02 | ||
Appointment of Christophe Leon Jacques Curt as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philippe Simon Gustave Lederman as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Stuckes as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pierre Jean Pouletty as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 90583890001 | |||||||
| NGUYEN, Thanh Nhan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | Australian | 327944170001 | |||||
| STUCKES, Richard Paul | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 203740400001 | |||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| BARREIRO, Rui Goncalves Caldas | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Portugal | Portuguese | 240262290001 | |||||
| BERGLIND, Staffan | Director | 1 Place De La Gare 69270 Fontaines-Sur-Saone France | Swedish | 89897220002 | ||||||
| CARON, Christophe | Director | 14 Rue Jarente 69002 Lyon France | French | 127663260001 | ||||||
| CLAESSENS, Bernard | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Switzerland | Swiss | 147426780001 | |||||
| COMMARET, Emmanuel | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | French | 127663270001 | ||||||
| CURT, Christophe Leon Jacques | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | France | French | 297190620001 | |||||
| DAMBRUMENIL, Nicholas John | Director | 3 West Halkin Street Belgrave Square SW1 8JJ London | British | 52075430001 | ||||||
| DUMAZY, Bertrand Michel Marie Joseph | Director | Rysaffe Secretaries Lion House Red Lion Street WC1R 4GB High Holborn London | France | French | 136298570001 | |||||
| HERMELIN, Carl Maximillian Tryggve | Director | Degla 578 91 Aneby Sweden | Swedish | 31097580005 | ||||||
| HERMELIN, Margaretha | Director | Degla 578 91 Aneby Sweden | Swedish | 31097570004 | ||||||
| KRISTENSSON, Lars | Director | Lonnesta Ranstaby Ransta S-73398 Sweden | Swedish | 72136140001 | ||||||
| LEDERMAN, Philippe Simon Gustave | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | France | French | 240262280001 | |||||
| NAUCHE, Gilles | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | France | French | 203570930001 | |||||
| POULETTY, Pierre Jean | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | France | French | 239992000001 | |||||
| RIU, Rene | Director | Rysaffe Secretaries Lion House Red Lion Street WC1R 4GB High Holborn London | French | 127663300001 | ||||||
| SAMPSON, Richard | Director | Manor House Back Lane Calton ST10 3JX Waterhouses Staffordshire | British | 60021260001 | ||||||
| SHIELDS, Robert John Gillies | Director | Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire | England | British | 35257380003 | |||||
| STAHL, Krister | Director | Sarohusvagen 20 S-42943 Saro Sweden | Swedish | 60076740002 |
Who are the persons with significant control of INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dgl International (Uk) Ltd | Jan 20, 2022 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wendel Se | Apr 06, 2016 | Rue Taitbout 75009 Paris 89 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0