ICOR LIMITED
14 SUCH CLOSE, LETCHWORTH GARDEN CITY SG6 1JF- Active
- Private Limited Company
- Company No. 05278455
- Last Updated: 01 Mar 2024
Company Profile
ICOR LIMITED was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. ICOR LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 11 months and 6 days.
| Name | ICOR LIMITED |
|---|---|
| Company number | 05278455 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SUCH CLOSE LETCHWORTH GARDEN CITY SG6 1JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Omios Coop S.A |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Stephane Camille Deleuze Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Collignon Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Sunday, April 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kopak Rubber And Plastics Limited 230 Upper Fifth Street, MK9 2HR |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (171 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against ICOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICOR LIMITED | 04 Nov 2004 |
| KOPAK AUTOMOTIVE LIMITED | 20 Apr 2020 |