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Icor Limited LETCHWORTH GARDEN CITY

Icor started in year 2004 as Private Limited Company with registration number 05278455. The Icor company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Letchworth Garden City at 14 Such Close. Postal code: SG6 1JF. Since Mon, 20th Apr 2020 Icor Limited is no longer carrying the name Kopak Automotive.

The firm has 2 directors, namely Simon C., Stephane D.. Of them, Stephane D. has been with the company the longest, being appointed on 15 April 2019 and Simon C. has been with the company for the least time - from 1 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icor Limited Address / Contact

Office Address 14 Such Close
Town Letchworth Garden City
Post code SG6 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278455
Date of Incorporation Thu, 4th Nov 2004
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Simon C.

Position: Director

Appointed: 01 August 2023

Stephane D.

Position: Director

Appointed: 15 April 2019

Patrick C.

Position: Director

Appointed: 20 May 2005

Resigned: 15 April 2019

Peter E.

Position: Secretary

Appointed: 20 May 2005

Resigned: 02 December 2019

Mk Company Secretaries Limited

Position: Secretary

Appointed: 04 November 2004

Resigned: 04 November 2004

Jane E.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 May 2005

Peter E.

Position: Director

Appointed: 04 November 2004

Resigned: 02 December 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Stephane D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Omios Coop S.a that put Rombach, Luxembourg as the official address. This PSC has a legal form of "an s.a", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kopak Rubber and Plastics Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stephane D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Omios Coop S.A

Legal authority Luxembourg
Legal form S.A
Notified on 2 December 2019
Ceased on 2 December 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Kopak Rubber And Plastics Limited

Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks,, MK9 2HR, United Kingdom

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Patrick C.

Notified on 6 April 2016
Ceased on 14 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kopak Automotive April 20, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 18th, December 2023 		Free Download (9 pages)

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