About

Registered Number: 02860398
Date of Incorporation: 08/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Corner Oak, 1 Homer Road, Solihull, B91 3QG,

 

International Car Distribution Programme Ltd was founded on 08 October 1993 and has its registered office in Solihull, it has a status of "Active". The current directors of this business are Tongue, Andrew George, Dr, Addison, Graeme Lloyd, Brown, Jonathan James Shillito, Buzzavo, Leonardo, Professor, Buzzavo, Leonardo, Dr, Chieux, Thomas, Kiff, John Smalley, Le Gendre, Eric, Seeba, Hans Gerhard, Professor, Stahl, Francis, Wade, Philip Valentine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Graeme Lloyd 12 July 2006 24 October 2010 1
BROWN, Jonathan James Shillito 08 October 1993 31 March 2005 1
BUZZAVO, Leonardo, Professor 10 May 2011 31 March 2017 1
BUZZAVO, Leonardo, Dr 25 May 2000 29 May 2007 1
CHIEUX, Thomas 31 March 2005 06 April 2014 1
KIFF, John Smalley 25 May 2000 31 March 2007 1
LE GENDRE, Eric 10 October 2014 31 March 2017 1
SEEBA, Hans Gerhard, Professor 01 September 2002 30 September 2014 1
STAHL, Francis 01 March 2002 31 March 2005 1
WADE, Philip Valentine 08 October 1993 03 April 2001 1
Secretary Name Appointed Resigned Total Appointments
TONGUE, Andrew George, Dr 30 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 October 2019
AD01 - Change of registered office address 01 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 23 October 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AD01 - Change of registered office address 05 August 2015
AA - Annual Accounts 12 January 2015
AP01 - Appointment of director 14 October 2014
AR01 - Annual Return 09 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 16 August 2011
AP01 - Appointment of director 04 July 2011
TM02 - Termination of appointment of secretary 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AP03 - Appointment of secretary 07 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AR01 - Annual Return 25 October 2010
AD01 - Change of registered office address 25 October 2010
TM01 - Termination of appointment of director 25 October 2010
AA - Annual Accounts 13 September 2010
AP01 - Appointment of director 16 March 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 10 October 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 16 August 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 14 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 03 August 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
287 - Change in situation or address of Registered Office 10 November 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 09 October 1997
225 - Change of Accounting Reference Date 21 August 1997
225 - Change of Accounting Reference Date 03 January 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 07 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1994
NEWINC - New incorporation documents 08 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.