IACC EUROPE LIMITED

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Profile IACC EUROPE LIMITED

Actual on 01.10.2024
Company name
IACC EUROPE LIMITED
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Company number
08342746
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 31 December 2012
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025

Last statement dated Sunday, 28 January 2024
Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, BEDFORD, UNITED KINGDOM, WYBOSTON, MK44 3BZ
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PSC and Officers IACC EUROPE LIMITED

Officers

(as of 15.08.2022)
ALLAERTS, Pieter
Status: Active
Appointed on: Friday, 11 November 2016
Correspondence address: Dolce La Hulpe Chaussee De Bruxelles 135, 310 La Hulpe, Belgium
Nationality: Belgian
Date of birth: May 1980
Role: Director
Occupation: Director Of Sales And Marketing
Country of residence: Belgium
BOMAN, Charlott Maria Giesenfeld
Status: Active
Appointed on: Monday, 31 December 2012
Correspondence address: Fulford House Newbold Terrace, Leamington Spa, United Kingdom, Warwickshire, CV32 4EA
Role: Secretary
BOMAN, Charlott Maria Giesenfeld
Status: Active
Appointed on: Monday, 31 December 2012
Correspondence address: Fulford House Newbold Terrace, Leamington Spa, United Kingdom, Warwickshire, CV32 4EA
Nationality: Swedish
Date of birth: March 1962
Role: Director
Occupation: Owner/Ceo
Country of residence: Sweden
MCMAHON, Simon Peter
Status: Active
Appointed on: Tuesday, 06 April 2021
Correspondence address: 4 Wertheim Way, Stukeley Meadows, Huntingdon, England, PE29 6UQ
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: General Manager
Country of residence: England
BARTLETT, Rachael
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 22 September 2017
Correspondence address: Fairways A1/A428 Interchange, Wyboston Lakes, Great North Road, United Kingdom, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Head Of Sales & Marketing
Country of residence: United Kingdom
HANSEN, Anders Gjoerup
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 14 December 2015
Correspondence address: Potton House Wyboston Lakes, Great North Road, Wyboston, Uk, Beds, MK44 3BZ
Nationality: Danish
Date of birth: August 1974
Role: Director
Occupation: Marketing Director
Country of residence: Denmark
BRESSERS, Jeu
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Thursday, 01 April 2021
Correspondence address: Potton House Wyboston Lakes Great North Road, Wyboston, Bedford, MK44 3BZ
Nationality: Dutch
Date of birth: December 1952
Role: Director
Occupation: Hospitality Entrepreneur
Country of residence: Netherlands
RUNSTEN, Gunilla
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Potton House Wyboston Lakes Great North Road, Wyboston, Bedford, MK44 3BZ
Nationality: Swedish
Date of birth: June 1964
Role: Director
Occupation: General Manager
Country of residence: Sweden
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Person with significant control

(as of 20.06.2024)
Mark Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Leather Street Long Itchington, England, Warwickshire, CV47 9RD
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mark Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Leather Street Long Itchington, England, Warwickshire, CV47 9RD
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Barry Valentine Stonham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Old School Gardens Eaton Socon, St Neots, United Kingdom, Cambridgeshire, PE19 8JB
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Barry Valentine Stonham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Old School Gardens St Neots, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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