Company information:
Icr (Investment 2) Limited (No: 08911715)
Address: 57-59 ELMSFIELD PARK, HOLME, CARNFORTH, LANCASHIRE, LA6 1RJ, ENGLAND
Status: Active
Incorporated: 25-Feb-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES BEVERIDGE ( DOB: Nov-1963 From: May-2022 )
Current Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Sep-2021 )
Current Director: ALAN MCQUADE ( DOB: Jan-1981 From: Jan-2019 )
Resigned Director: WILLIAM JOHN BAYLISS ( DOB: Oct-1962 From: Dec-2016 To: Dec-2019 )
Resigned Director: RICHARD MARTIN CRAYTON ( DOB: Jan-1963 From: Feb-2014 To: Mar-2014 )
Resigned Director: GORDON DAVIDSON ( DOB: Jan-1970 From: Mar-2014 To: Nov-2015 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Sep-2021 To: May-2022 )
Resigned Director: GRAHAM KENNETH MCCALL ( DOB: Apr-1966 From: Dec-2015 To: Apr-2016 )
Resigned Director: ALAN MCQUADE ( DOB: Jan-1981 From: Jan-2019 To: Mar-2024 )
Resigned Director: WILLIAM GEORGE RENNIE ( DOB: Oct-1966 From: Dec-2019 To: Sep-2021 )
Resigned Director: MARK RITCHIE ( From: Jun-2016 To: Nov-2018 )
Resigned Secretary: BLACKWOOD PARTNERS LLP ( From: Dec-2015 To: Dec-2016 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jan-2017 To: Oct-2019 )
Resigned Secretary: GORDON DAVIDSON ( From: Mar-2014 To: Nov-2015 )
Persons of Significant Control:
Icr (Investment 1) Limited, C/O Moss Mechanical On Site Services Limited Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, 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)