ICH GLOBAL TRADE LTD
Active - Newly Incorporated
General Information
NAME
ICH GLOBAL TRADE LTD
COMPANY NUMBER
14748356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/03/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
28/02/2024
07/06/2024
HFC LEEDS ROAD TRADING CO LTD
View all previous names
STOCKTON-ON-TEES
TS17 6PT
Princes Square
Leeds
West Yorkshire
LS1 4HY
Tng Operations - Regus
Pearson Way
Stockton-On-Tees
TS17 6PT
TS17 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Lee Philip Hammond (932381809) Appointed |
| 07/06/2024 | Imran Ali (931993843) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICH GLOBAL TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICH GLOBAL TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICH GLOBAL TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Oct 1998 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2023 - 01/06/2024 (1 years and 2 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jul 1976 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Lee Philip Hammond (932381809) Appointed |
| 07/06/2024 | Imran Ali (931993843) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Imran Ali (931993843) Appointed |
| 01/03/2024 | Umar Shezad Hussain (928660736) has left the board |
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