Icmg Relocation Limited (Companies House Registration Number 06770801) is a private limited company founded on 2008-12-11 in England. The company was registered at The Heights East, Cranborne Road, Potters Bar EN6 3JN. Having undergone a change in 2013-10-03, the previous name the enterprise used was Icm Gersons Ltd. Icmg Relocation Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name Icmg Relocation Limited
Number 06770801
Date of Incorporation: 2008/12/11
End of financial year: 30 June
Address: The Heights East, Cranborne Road, Potters Bar, EN6 3JN
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Mark C. (in the company from 01 March 2022), Russell S. (appointment date: 12 March 2021). The official register indexes 3 persons of significant control, namely: Agm Relocation Limited is located at Cranborne Road, EN6 3JN Potters Bar. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gerson Relocation Limited is located at Cranborne Road, EN6 3JN Potters Bar. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 1 1 1 1 1 1 1 2 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - - - - -

People with significant control

Agm Relocation Limited
7 June 2022
Address The Heights East Cranborne Road, Potters Bar, EN6 3JN, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered England
Registration number 08940340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerson Relocation Limited
16 March 2021 - 7 June 2022
Address The Heights East Cranborne Road, Potters Bar, EN6 3JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 06752608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul E.
14 October 2016 - 16 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 15th, March 2024 | accounts
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