ICON OFFICE DESIGN LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD  YO25 6DA
  • In Administration
  • Private Limited Company
  • Company No. 04069868
  • Last Updated: 01 Mar 2024

Company Profile

ICON OFFICE DESIGN LIMITED was incorporated on Tuesday, September 12, 2000 as a Private Limited Company with registered address in DRIFFIELD. ICON OFFICE DESIGN LIMITED has the status: In Administration and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 24 years 1 month and 26 days.

Name ICON OFFICE DESIGN LIMITED
Company number 04069868
Company type Private Limited Company
Incorporation date 12 Sep 2000
Status In Administration
Industry (SIC 2007)

Address

Registered Address THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Laurent Minguet Nationality: Belgian Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
Mr Eric Bernard Phillippe Francois Dor Nationality: Belgian Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr Jean- Marc Pierre Marie Bricteux Nationality: Belgian Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
Eric Bernard Phillippe Francois Dor Junction Close, Featherstone, WF7 6ER Dates: Thursday, May 24, 2018 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr William Jonathan Rhodes Wesson Nationality: British Dates: Thursday, June 30, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-678 days left)
Latest accounts 31 December 2020
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ICON OFFICE DESIGN LIMITED 12 Sep 2000