ICG DIRECT LIMITED
1 - 3 LANEHAM STREET, SCUNTHORPE DN15 6LJ- Active
- Private Limited Company
- Company No. 11477700
- Last Updated: 17 Apr 2024
Company Profile
ICG DIRECT LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in SCUNTHORPE. ICG DIRECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 1 month and 28 days.
| Name | ICG DIRECT LIMITED |
|---|---|
| Company number | 11477700 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 - 3 LANEHAM STREET SCUNTHORPE DN15 6LJ |
|---|---|
| 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 |
|---|---|
| Miss Victoria Morwood Nationality: British |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Daniel Greaves Nationality: British |
Dates: Monday, July 23, 2018 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Cavill Nationality: British |
Dates: Monday, July 23, 2018 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | 06 July 2023 |
Mortgages
No mortgages have been registered against ICG DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICG DIRECT LIMITED | 23 Jul 2018 |