Company information:
International Controlled Atmosphere Ltd. (No: 02854761)
Address: 2ND FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 20-Sep-1993
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 10-May-2017
Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Current Director: ANTHONY JOHN DREW ( DOB: Mar-1967 From: May-2013 )
Current Director: ANDREW JOHN LAWRENCE WILLS ( DOB: Feb-1971 From: Nov-1994 )
Current Secretary: ANDREW JOHN LAWRENCE WILLS ( DOB: Feb-1971 From: Jun-1995 )
Resigned Director: DAVID JAMES BISHOP ( DOB: Jun-1948 From: Sep-1993 To: Feb-1995 )
Resigned Director: DAVID JAMES BISHOP ( DOB: Jun-1948 From: Feb-2004 To: Dec-2016 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Sep-1993 To: Sep-1993 )
Resigned Director: ROBERT GILES ( DOB: Sep-1941 From: Jun-1995 To: Dec-2002 )
Resigned Director: JOHN BARRY HAFFENDEN ( DOB: Jun-1956 From: Nov-1994 To: Jun-1995 )
Resigned Director: LESLIE NORMAN HILLSLEY ( DOB: Feb-1944 From: Sep-1993 To: Nov-1994 )
Resigned Director: WILLIAM STOCKS MCILROY ( DOB: Dec-1956 From: Nov-2013 To: Mar-2017 )
Resigned Director: JOHN LESLIE WILLS ( DOB: Feb-1939 From: Jun-1995 To: Jun-2009 )
Resigned Director: SARAH WILLS ( From: May-2010 To: May-2013 )
Resigned Secretary: DAVID JAMES BISHOP ( DOB: Jun-1948 From: Sep-1993 To: Feb-1995 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: JOHN BARRY HAFFENDEN ( DOB: Jun-1956 From: Nov-1994 To: Jun-1995 )
Persons of Significant Control:
Mr Andrew John Lawrence Wills, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)