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Icr Integrity (group) Limited CARNFORTH

Founded in 2014, Icr Integrity (group), classified under reg no. 08915480 is an active company. Currently registered at 57-59 Elmsfield Park LA6 1RJ, Carnforth the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 10th September 2014 Icr Integrity (group) Limited is no longer carrying the name Trigger Bidco.

The company has 2 directors, namely Robert A., James B.. Of them, James B. has been with the company the longest, being appointed on 5 May 2022 and Robert A. has been with the company for the least time - from 26 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gordon D. who worked with the the company until 30 November 2015.

Icr Integrity (group) Limited Address / Contact

Office Address 57-59 Elmsfield Park
Office Address2 Holme
Town Carnforth
Post code LA6 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08915480
Date of Incorporation Thu, 27th Feb 2014
Industry Activities of head offices
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (93 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Robert A.

Position: Director

Appointed: 26 April 2024

James B.

Position: Director

Appointed: 05 May 2022

Maurice M.

Position: Director

Appointed: 20 September 2021

Resigned: 05 May 2022

William R.

Position: Director

Appointed: 09 December 2019

Resigned: 01 September 2021

Alan M.

Position: Director

Appointed: 23 January 2019

Resigned: 08 March 2024

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 30 January 2017

Resigned: 25 October 2019

William B.

Position: Director

Appointed: 08 December 2016

Resigned: 09 December 2019

Mark R.

Position: Director

Appointed: 08 December 2016

Resigned: 23 November 2018

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 18 December 2015

Resigned: 06 December 2016

Graham M.

Position: Director

Appointed: 18 December 2015

Resigned: 30 April 2016

Gordon D.

Position: Secretary

Appointed: 13 March 2014

Resigned: 30 November 2015

William R.

Position: Director

Appointed: 13 March 2014

Resigned: 22 December 2016

Robert F.

Position: Director

Appointed: 13 March 2014

Resigned: 01 July 2016

Andrew B.

Position: Director

Appointed: 13 March 2014

Resigned: 22 December 2016

Gordon D.

Position: Director

Appointed: 13 March 2014

Resigned: 30 November 2015

Richard C.

Position: Director

Appointed: 27 February 2014

Resigned: 13 March 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Icr (Investment 2) Limited from Kendal, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icr (Investment 2) Limited

C/O Moss Mechanical On Site Services Limited Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08911715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trigger Bidco September 10, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st May 2023
filed on: 12th, January 2024 		Free Download (24 pages)

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