OpenCompanies

Ichca International Limited

Company number
04450611
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
29 May 2002
Nature of business
Activities of professional membership organisations

Registered office

57 Spyvee Street
Hull
HU8 7JJ

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 29 May 2002 29 May 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 May 2002 29 May 2002
AUSTON, Paul William Director 19 Aug 2002 2 May 2004
COMPTON, Michael Leonard Director 19 Aug 2002 25 Apr 2005
BOSMANS, Peter Director 31 Mar 2003 12 Mar 2007
NICHOLLS, John Richard Director 19 Aug 2002 16 Oct 2007
KIMBALL, Philip B Director 1 Nov 2002 1 Jan 2008
HARTUNG, James Howard Director 29 May 2002 29 Apr 2010
TSUCHIDA, Hajime, Dr Director 23 Nov 2003 18 Oct 2010
STRANG, John Francis Roderick Director 2 May 2004 10 May 2012
SUBRAMANIAM, Bala Kalyanaraman Director 23 Nov 2003 10 May 2012
NEILSON, Rosemary Kathleen Director 25 Apr 2005 27 Mar 2013
NEILSON, Rosemary Kathleen Secretary 29 May 2002 27 Mar 2013
MARKS, Richard John Edwin Director 6 Nov 2006 9 Nov 2013
BROUGH, Richard William Arthur Director 1 Jul 2013 7 Apr 2015
LLEWELLYN, Margaret Jennifer Director 5 May 2011 27 Apr 2015
GRANT, Anthony Director 29 May 2008 29 Jul 2015
NOBLE, John Mcinnes May, Captain Director 2 Nov 2012 14 Mar 2016
BENDALL, David Director 23 Nov 2003 6 Apr 2016
DE GIER, Wouter Director 8 May 2018 15 Mar 2019
WELSH, Chris Grahame Director 30 May 2017 6 Apr 2020
WILKINSON, Peter Director 15 Sep 2016 6 Apr 2020
WILSON, David Albert, Mr. Director 6 May 2012 6 Apr 2020
BROUGH, Richard William Arthur Director 14 May 2020 8 Jul 2021
GALVAN MONTESDEOCA, Sergio Director 29 May 2008 8 Nov 2021
GREEN, Philip Martin Director 18 Mar 2021 18 Mar 2022
HOOKHAM, James Edward Director 6 Apr 2020 27 Sep 2022
UEDA, Hiroshi, Mr. Director 18 Oct 2010 27 Sep 2022
BROUGH, Richard William Arthur Director 9 Jul 2021 31 Dec 2022
GALLAGHER, Ruth Director 7 Aug 2020 31 Mar 2023
LAHAY, Peter Director 9 Jun 2020 31 Dec 2023
STRANG, Sallie Louise Director 15 Sep 2016 31 Dec 2023
WARDA, John Paul Director 1 Apr 2015 31 Dec 2023
JONES, Laurence Wayne Director 12 Nov 2007 31 Dec 2024
VAN DE VELDE, Dirk, Captain Director 5 Jul 2022 30 Sep 2025
BECKETT, John O'Reilly Director 9 Mar 2017 30 Sep 2025
BARCELLONA, Fabrizio Director 19 Mar 2025 1 May 2026
PRATT, Jason Shane Director 8 May 2018 1 May 2026
ROOS, Christian Louis Director 8 May 2026
NICKERSON, Lauren Director 30 Sep 2025
YARWOOD, Michael Steven Director 12 Nov 2024
NALLY, Suzanne Director 1 Jan 2024
MCKAY, Richard Scott Director 1 Jan 2024
ROSS, Aslak Director 26 May 2023
SHIRAISHI, Tetsuya Director 1 Oct 2022
TINLINE, Alan Director 28 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr David Albert Wilson Significant Influence Or Control 6 Apr 2016 6 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £63,347 £146,514 2
31 Dec 2024 £59,489 £123,856 2
31 Dec 2023 £56,219 £138,200 2
31 Dec 2022 £17,556 £94,427 2
31 Dec 2021 £4,121 £124,177 2
31 Dec 2020 -£7,086 £89,169 0
31 Dec 2019 - - -
31 Dec 2018 - £27,583 -
31 Dec 2017 - £102,619 -
31 Dec 2016 - £73,263 5
31 Dec 2015 - £56,681 -
31 Dec 2014 - £27,729 -
31 Dec 2013 £28,617 £20,448 -
31 Dec 2012 £60,852 £66,316 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data