Founded in 1971, International Coating Products (u.k.), classified under reg no. 01006417 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 53 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Christophe C., Richard S. and Rui B.. Of them, Rui B. has been with the company the longest, being appointed on 15 November 2017 and Christophe C. has been with the company for the least time - from 17 June 2022. As of 16 June 2024, there were 16 ex directors - Pierre P., Philippe L. and others listed below. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 01006417 |
| Date of Incorporation | Tue, 30th Mar 1971 |
| Industry | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 15 November 2017
Position: Corporate Secretary
Appointed: 01 January 2004
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Dgl International (Uk) Ltd from London, United Kingdom. This PSC is categorised as "a corporate", 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. Another entity in the persons with significant control register is Wendel Se that entered Paris, France as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dgl International (Uk) Ltd
Suite 1 3rd Floor 11-12 St James’S Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13660490 |
| Notified on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wendel Se
89 Rue Taitbout, Paris, 75009, France
| Legal authority | European&French Legislative&Regulatory Provisions |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 572 174 035 |
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 503 300 | 483 321 | |
| Balance Sheet | |||
| Cash Bank On Hand | 31 477 | 15 448 | |
| Current Assets | 508 023 | 487 519 | 612 753 |
| Debtors | 482 338 | 456 042 | 597 305 |
| Cash Bank In Hand | 25 685 | 31 477 | |
| Net Assets Liabilities Including Pension Asset Liability | 503 300 | 483 321 | |
| Reserves/Capital | |||
| Called Up Share Capital | 235 000 | 235 000 | |
| Profit Loss Account Reserve | -184 151 | -204 130 | |
| Shareholder Funds | 503 300 | 483 321 | |
| Other | |||
| Accrued Liabilities | 3 885 | 6 500 | |
| Amounts Owed By Group Undertakings | 447 717 | 587 410 | |
| Corporation Tax Payable | 10 155 | ||
| Creditors | 4 198 | 16 655 | |
| Net Current Assets Liabilities | 503 300 | 483 321 | 596 098 |
| Prepayments Accrued Income | 8 065 | 9 635 | |
| Recoverable Value-added Tax | 260 | 260 | |
| Total Assets Less Current Liabilities | 503 300 | 483 321 | 596 098 |
| Trade Creditors Trade Payables | 313 | ||
| Creditors Due Within One Year | 4 723 | 4 198 | |
| Share Premium Account | 452 451 | 452 451 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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