CompaniesInTheUK

INTERNATIONAL CARD CENTRE LIMITED

Company number 00462273 ·

Converted / Closed

Overview

Company type
Converted/Closed
Incorporated
1948-12-14
Registered office
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Postcode
TW16 7BP
Capital
21,020,000 GBP
Accounts category
FULL

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-05-01
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 31 resigned

HOWARD FRANCIS NUNN Director
OIL COMPANY EXECUTIVE Appointed 2015-09-01
MICHAEL JOHANNES BRELL Director
STRATEGY IMPLEMENTATION AND BUSINESS COORDINATION Appointed 2011-07-01
SUNBURY SECRETARIES LIMITED Secretary · corporate
Appointed 2010-07-01
MR MARK CHARLES STEWART CRESSWELL Director
OIL COMPANY EXECUTIVE Appointed 2009-12-01

View all officers and resignations →

Group structure

Controlled by BP GLOBAL INVESTMENTS LIMITED — since 2018-03-26

From persons-with-significant-control filings on the public register.

Previous registered addresses 4

AddressChanged on
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL2004-02-16
BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL1997-06-26
BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU1994-08-23
BRITANNIC HOUSE,, MOOR LANE,, LONDON, EC2Y 9BU1991-01-24