Ics Terminals (UK) Limited

Active01046647 Private limited company
Incorporated
20 March 1972 (54 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Michael Stuart Pearl
Kevin Michael Valentine
Owned by
Tal International Container Corporation
Accounts type
Small
Region
Greater London
Address
Ceme Campus Marsh Way
# 271A
Rainham
RM13 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearl, Michael Stuart
Director · Appointed 1 January 2023
American
Born July 1976 (50)
Valentine, Kevin Michael
Director · Appointed 1 January 2023
British
Born January 1965 (61)
Valentine, Kevin
Secretary · Appointed 12 July 2004
British
Officer history (14 former)
1 January 2023
Appointed Pearl, Michael Stuart as Director
1 January 2023
Appointed Valentine, Kevin Michael as Director
31 December 2022
Resigned Burns, John as Director
31 December 2022
Resigned Sondey, Brian Mead, Director as Director
1 July 2009
Appointed Burns, John as Director
1 July 2009
Resigned Khan, Chand as Director
29 October 2004
Appointed Khan, Chand as Director
29 October 2004
Resigned Aspis, Harold Bruce as Director
12 July 2004
Appointed Valentine, Kevin as Secretary
12 July 2004
Resigned Margalit, Orna as Secretary
7 May 2004
Resigned Hokanson, Charles Arthur as Director
7 May 2004
Resigned Hokanson, Charles Arthur as Secretary
7 May 2004
Appointed Margalit, Orna as Secretary
29 October 2001
Appointed Hokanson, Charles Arthur as Secretary
29 October 2001
Appointed Hokanson, Charles Arthur as Director
29 October 2001
Resigned Gelderd, Frank Salt as Secretary
29 October 2001
Resigned Gelderd, Frank Salt as Director
28 April 2000
Resigned Tingley, Charles Elbert as Director
17 September 1999
Appointed Sondey, Brian Mead, Director as Director
17 September 1999
Resigned Britton, Timothy James as Director
12 May 1998
Resigned Kenny, Dennis James as Director
12 May 1998
Appointed Aspis, Harold Bruce as Director
27 February 1998
Appointed Britton, Timothy James as Director
27 February 1998
Resigned Cunningham, Michael Joseph as Director
15 July 1997
Appointed Cunningham, Michael Joseph as Director
15 July 1997
Resigned Vidlund, Per Anders as Director
15 July 1997
Appointed Kenny, Dennis James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tal International Container Corporation
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0689911

Filings 143

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
29 September 2026Confirmation statement with no updates25 September 2026
19 December 2025Accounts for a small company31 December 2024
30 September 2025Confirmation statement with no updates25 September 2025
28 October 2024Accounts for a small company31 December 2023
Show all 143 filings

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