ICB ENGLAND LTD.

Profile ICB ENGLAND LTD.

Actual on 01.04.2021
Company name
ICB ENGLAND LTD.
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Company number
04196721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
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PSC and Officers ICB ENGLAND LTD.

Officers

(as of 19.09.2020)

NIELSEN, Benny Ib
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: Icb A/S, Mortensgade 33, Aabybro, Denmark, Dk-9440
Nationality: Danish
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: Denmark
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 31 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
COMPSEC K&R LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Tuesday, 31 December 2019
Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Role: Corporate Secretary
Place registered: LONDON UK
Registration number: 02969709
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Person with significant control

(as of 01.04.2021)

Mr Benny Ib Nielsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Danish
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors