INDUSTRIAL & COMMERCIAL COATINGS LIMITED
Overview
| Company Name | INDUSTRIAL & COMMERCIAL COATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07173582 |
| 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 INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDUSTRIAL & COMMERCIAL COATINGS LIMITED located?
| Registered Office Address | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRAYLAT HOLDINGS LIMITED | Jun 28, 2011 | Jun 28, 2011 |
| ENSCO 779 LIMITED | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2025 |
| Next Confirmation Statement Due | Mar 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
| Overdue | Yes |
What are the latest filings for INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Christopher Lindsay Keir as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Cessation of Andrew John Lindsay Keir as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Cessation of Paul Antony Hodge as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Cessation of Dk 812 Limited as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Christopher Lindsay Keir as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Antony Hodge as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mats Gullbrandson as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Johan David Tunberger as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Statement of capital on Jun 21, 2024
| 6 pages | SH02 | ||
Satisfaction of charge 071735820004 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Registration of charge 071735820004, created on Feb 27, 2023 | 20 pages | MR01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Satisfaction of charge 071735820001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071735820002 in full | 1 pages | MR04 | ||
Satisfaction of charge 071735820003 in full | 1 pages | MR04 | ||
Termination of appointment of Henry Irvine Spurr as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Matthew James Flawn as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Richard Daniel | Director | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | England | British | Director | 245962820001 | ||||||||
| FLAWN, Matthew James | Director | Earlstrees Industrial Estate NN17 4AR Corby 1 Bardsley Road Northamptonshire United Kingdom | England | British | Director | 289236780001 | ||||||||
| GULLBRANDSON, Mats | Director | 1, Cardellgatan 114 36 Stockholm Bergman & Beving Invest Ab Sweden | Sweden | Swedish | Director | 325141470001 | ||||||||
| KEIR, Andrew John Lindsay | Director | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | United Kingdom | British | Director | 137771030001 | ||||||||
| TUNBERGER, Johan David | Director | 1, Cardellgatan 114 36 Stockholm Bergman & Beving Invest Ab Sweden | Sweden | Swedish | Director | 325141240001 | ||||||||
| MUNDY, Lesley | Secretary | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | British | 154350360002 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 149351150001 | ||||||||||
| CASWELL, William Murray | Director | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | United Kingdom | British | Director | 4766800002 | ||||||||
| HODGE, Paul Antony | Director | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | England | British | Director | 61906560007 | ||||||||
| KEIR, David Christopher Lindsay | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom | England | British | Director | 32255280002 | ||||||||
| MUNDY, Lesley | Director | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | United Kingdom | British | Administration Manager | 135578490002 | ||||||||
| SPURR, Henry Irvine | Director | Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby 1 Northamptonshire | England | British | Director | 245963150001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dk 812 Limited | Apr 13, 2018 | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Lindsay Keir | Apr 06, 2016 | Rothwell Kettering NN14 6AP Northamptonshire 67 Harrington Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Christopher Lindsay Keir | Apr 06, 2016 | Swift Valley Rugby CV21 1TQ Warwickshire Lumonics House Valley Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Antony Hodge | Apr 06, 2016 | Earlstrees Industrial Estate Corby NN17 4AR Northamptonshire 1 Bardsley Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Murray Caswell | Apr 06, 2016 | Weldon Corby NN17 3JY Northamptonshire Stoneways 7 Church Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lesley Mundy | Apr 06, 2016 | Station Road Rushton NN14 1RL Kettering Oakley House Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INDUSTRIAL & COMMERCIAL COATINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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