ICR INTEGRITY LIMITED
Overview
| Company Name | ICR INTEGRITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07602331 |
| 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 ICR INTEGRITY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ICR INTEGRITY LIMITED located?
| Registered Office Address | Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale LA6 2HH Carnforth Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICR INTEGRITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4235) LIMITED | Apr 13, 2011 | Apr 13, 2011 |
What are the latest accounts for ICR INTEGRITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ICR INTEGRITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ICR INTEGRITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 076023310011, created on Aug 01, 2025 | 19 pages | MR01 | ||
Full accounts made up to May 31, 2024 | 31 pages | AA | ||
Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Apr 29, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 076023310008 in full | 4 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 076023310009 | 5 pages | MR05 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 57-59 Elmsfield Park, Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Mar 27, 2025 | 1 pages | AD01 | ||
Appointment of Mr Gary Angus James Connel as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mcquade as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 29 pages | AA | ||
Appointment of Mr James Beveridge as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maurice Mcbride as a director on May 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 29 pages | AA | ||
Appointment of Mr Maurice Mcbride as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of William George Rennie as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 28 pages | AA | ||
Registered office address changed from C/O Moss Mechanical Onsite Services Ltd Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to Units 57-59 Elmsfield Park, Holme Carnforth Lancashire LA6 1RJ on Jan 27, 2020 | 1 pages | AD01 | ||
Appointment of Mr William George Rennie as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Who are the officers of ICR INTEGRITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, James | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | Ceo | 295485080001 | ||||||||||||
| CONNEL, Gary Angus James | Director | Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale LA6 2HH Carnforth Unit 3a Lancashire England | United Kingdom | British | Cfo | 307302710001 | ||||||||||||
| DAVIDSON, Gordon | Secretary | Derbeth Park Kingswells AB15 8TU Aberdeen 7 Scotland | 162345630001 | |||||||||||||||
| WOLSTENHOLME, Iain | Secretary | 82 King Street M2 4WQ Manchester C/O Gresham Llp Greater Manchester United Kingdom | 161772480001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20, Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland |
| 613080003 | ||||||||||||||
| BAYLISS, William John | Director | Claymore Avenue, Aberdeen Energy Park, Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | Director | 128641360002 | ||||||||||||
| BRUCE, Andrew | Director | c/o Moss Mechanical Onsite Services Ltd Westmorland Business Park Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Cumbria | Scotland | British | Director | 45324080001 | ||||||||||||
| DAVIDSON, Gordon | Director | Derbeth Park Kingswells AB15 8TU Aberdeen 7 Scotland | Scotland | British | Chartered Accountant | 275673240001 | ||||||||||||
| FORBES, Robert Gordon | Director | Woodville Place SG14 3NX Hertford 7 Hertfordshire Uk | United Kingdom | British | Chartered Accountant | 50248110002 | ||||||||||||
| HATCHER, Daniel William | Director | Scotstown Moor Base Bridge Of Don AB23 8NN Aberdeen Wtr Scotland | United Kingdom | British | Director | 142507060003 | ||||||||||||
| MARSH, Andrew Neil | Director | Barbirolli Square M2 3DL Manchester Dla Piper Uk Llp 101 Uk | England | British | Venture Capitalist | 127118640003 | ||||||||||||
| MCBRIDE, Maurice | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | Director | 192746960001 | ||||||||||||
| MCCALL, Graham Kenneth | Director | c/o Moss Mechanical Onsite Services Ltd Westmorland Business Park Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Cumbria | Scotland | British | Chartered Accountant | 109694640001 | ||||||||||||
| MCQUADE, Alan | Director | Claymore Avenue Aberdeen Energy Park AB23 8GW Aberdeen H2 United Kingdom | Scotland | British | Chartered Accountant | 255159530002 | ||||||||||||
| RENNIE, William George | Director | Elmsfield Park, Holme LA6 1RJ Carnforth Units 57-59 Lancashire England | United Kingdom | British | Director | 110611260001 | ||||||||||||
| RENNIE, William George | Director | Blacklaws Brae AB32 6QP Westhill 5 Aberdeenshire | United Kingdom | British | Director | 110611260001 | ||||||||||||
| RITCHIE, Mark | Director | Claymore Avenue, Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | Group Finance Director | 208818840001 | ||||||||||||
| WILSON, Alan James Stark | Director | c/o Moss Mechanical Onsite Services Ltd Westmorland Business Park Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Cumbria England | United Kingdom | British | Chairman | 110576230001 | ||||||||||||
| WOLSTENHOLME, Ian | Director | 82 King Street M2 4WQ Manchester C/O Gresham Llp Greater Manchester United Kingdom | United Kingdom | British | Director | 159342010001 |
Who are the persons with significant control of ICR INTEGRITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icr Integrity (Group) Limited | Apr 06, 2016 | Unit 10 Westmorland Business Park Gilthwaiterigg Lane LA9 6NS Kendal C/O Moss Mechanical On Site Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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