ICC (ONE) LIMITED

Profile ICC (ONE) LIMITED

Actual on 01.12.2020
Company name
ICC (ONE) LIMITED
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Company number
03284115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
41100 - Development of building projects
70100 - Activities of head offices
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Registered office address
DELTA PLACE, 27 BATH ROAD, GLOUCESTERSHIRE, CHELTENHAM, GL53 7TH
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PSC and Officers ICC (ONE) LIMITED

Officers

(as of 19.09.2020)

ANDRADE, Rachel Jane
Status: Active
Appointed on: Tuesday, 25 March 1997
Correspondence address: 27 Bath Road, England, Gloucestershire, Cheltenham, GL53 7TH, Delta Place
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UNDERHILL, Robert John
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 27 Bath Road, England, Gloucestershire, Cheltenham, GL53 7TH, Delta Place
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Company Director
Country of residence: England
UNDERHILL, Susan Ingrid
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: 27 Bath Road, England, Gloucestershire, Cheltenham, GL53 7TH, Delta Place
Nationality: British
Role: Secretary
Occupation: Director
UNDERHILL, Susan Ingrid
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: 27 Bath Road, England, Gloucestershire, Cheltenham, GL53 7TH, Delta Place
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
CAPITAL VENTURES PLC
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 01 October 1999
Correspondence address: Rutherford House, Blackpole Road, Worcestershire, Worcester, WR3 8YA
Role: Corporate Secretary
COLEMAN, Adrian Michael
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 04 April 1997
Correspondence address: Lansdowne 3 Walton House, Churchill Grove, Gloucestershire, Tewkesbury, GL20 8EX
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Corporate Finance Director
LENNOCK, Catrina
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 15 May 2006
Correspondence address: 101 Beeches Road, West Midlands, Rowley Regis, B65 0BD
Role: Secretary
UNDERHILL, Peter John
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Wednesday, 24 January 2007
Correspondence address: Maes Court, Knighton On Teme, Worcestershire, Tenbury Wells, WR15 8LY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Executive Chairman
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Person with significant control

(as of 01.12.2020)

Mr Robert John Underhill
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Gloucestershire, Cheltenham, Delta Place
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rachel Jane Andrade
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Gloucestershire, Cheltenham, Delta Place
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Ingrid Underhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Cheltenham, Delta Place
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Susan Ingrid Underhill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Cheltenham, Delta Place
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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