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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
History Chart

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