Company information:
International Commerce Exchange Limited (No: 03362167)
Address: 99 WEY HILL, HASLEMERE, SURREY, GU27 1HT
Status: Active
Incorporated: 29-Apr-1997
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 13-May-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICHOLAS PETER MANSFIELD ( DOB: Aug-1950 From: Sep-1997 )
Current Director: MARTIN ROE ( DOB: May-1954 From: Sep-1997 )
Current Director: CHRISTOPHER WILLIAM TAPER ( DOB: Jul-1946 From: Sep-1997 )
Current Secretary: MARTIN ROE ( DOB: May-1954 From: Nov-1999 )
Resigned Director: JAN ANDERSSON ( From: Sep-1997 To: Apr-2006 )
Resigned Director: MICHAEL BRADY ( From: May-1999 To: Apr-2006 )
Resigned Director: JOHN WILLIAM CROW ( DOB: Apr-1952 From: Sep-1997 To: Oct-1998 )
Resigned Director: ADOLF DORIG ( From: Feb-1998 To: Apr-2006 )
Resigned Director: JEREMY CHARLES HILTON ( DOB: Nov-1955 From: Sep-1997 To: Jul-2000 )
Resigned Director: PAOLO ROSSINI ( From: Sep-1997 To: Apr-2006 )
Resigned Director: FREDERIK JURRIE VAN GERWEN ( DOB: Dec-1970 From: Apr-1997 To: Apr-1998 )
Resigned Secretary: MARION CHRISTINE COOK ( DOB: Dec-1955 From: Apr-1997 To: Apr-1998 )
Resigned Secretary: JEREMY CHARLES HILTON ( DOB: Nov-1955 From: Apr-1998 To: Jul-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Mr Nicholas Peter Mansfield, 99 Wey Hill, Haslemere, Surrey, GU27 1HT: Has significant influence or control (Notified: 2016-07-01)
Mr Christopher William Taper, 99 Wey Hill, Haslemere, Surrey, GU27 1HT: Has significant influence or control (Notified: 2016-07-01)
Mr Martin Roe, 99 Wey Hill, Haslemere, Surrey, GU27 1HT: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
Item | 2016-04-30 | 2017-04-30 | Chart |
---|---|---|---|
Current assets | 7,093 | 6,821 | 7093,6821 |
Net current assets (liabilities) | 6,901 | 6,623 | 6901,6623 |
Total assets less current liabilities | 6,901 | 6,623 | 6901,6623 |
Equity / share capital and reserves | 6,901 | 6,623 | 6901,6623 |