I.C.P.M.S. CONES LIMITED

UNIT 1 - 3, TARVIN SANDS INDUSTRIES BARROW LANE, TARVIN, CHESTER  CH3 8JF
  • Active
  • Private Limited Company
  • Company No. 04362802
  • Last Updated: 01 Mar 2024

Company Profile

I.C.P.M.S. CONES LIMITED was incorporated on Tuesday, January 29, 2002 as a Private Limited Company with registered address in CHESTER. I.C.P.M.S. CONES LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 23 years and 25 days.

Name I.C.P.M.S. CONES LIMITED
Company number 04362802
Company type Private Limited Company
Incorporation date 29 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 - 3, TARVIN SANDS INDUSTRIES BARROW LANE
TARVIN
CHESTER
CH3 8JF
Country Of Origin ENGLAND

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
Conifer Interco Limited Hameldown Road, Exeter Road Industrial Estate, EX20 1UB Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Sarah Elizabeth White Nationality: British Dates: Friday, February 15, 2019 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kimberley Ann Evans Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dean John White Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 February 2017
Last confirmation statement dated 29 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
I.C.P.M.S. CONES LIMITED 29 Jan 2002
R.A. CHILTON I.C.P.M.S. CONES LIMITED 11 Jun 2020