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Officers18

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

INTERNATIONAL CONCESSIONAIRES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 1979 (45 years ago)

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Summary

NameINTERNATIONAL CONCESSIONAIRES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01416041
Incorporation Date20 Feb 1979 (45 years ago) / 40 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

Officers

corporate

IndividualUnited Kingdom

GORDON LAMB HOLDINGS LIMITED

Person with significant control


Appointed on11 Jul 2016

individual

IndividualUnited Kingdom

Lamb, Eleanor, Dr

Director


Appointed on30 Sep 2007

Resigned on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherwin, Michael

Director


Appointed on01 Jun 2016

Resigned on01 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, Karen

Secretary


Appointed on01 Jun 2016

Resigned on01 Mar 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Daggett, Michael John

Secretary


Resigned on25 May 1993

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
18 Oct 2022Change person director company with change dateCH01View
18 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is INTERNATIONAL CONCESSIONAIRES LIMITED's headquarters?

INTERNATIONAL CONCESSIONAIRES LIMITED's headquarters is located at UNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is INTERNATIONAL CONCESSIONAIRES LIMITED's industry?

INTERNATIONAL CONCESSIONAIRES LIMITED is in the industry of Dormant Company

What year was INTERNATIONAL CONCESSIONAIRES LIMITED started?

INTERNATIONAL CONCESSIONAIRES LIMITED was started in 1979

Sources: Companies House