THE ICE COMPANY (POLARCUBE) LIMITED

Profile THE ICE COMPANY (POLARCUBE) LIMITED

Actual on 01.07.2021
Company name
THE ICE COMPANY (POLARCUBE) LIMITED
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Company number
00456135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 June 1948
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers THE ICE COMPANY (POLARCUBE) LIMITED

Officers

(as of 18.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
ASHNESS, Dena
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Role: Secretary
ASHNESS, Richard Stewart
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
KEANE, Simon Andrew
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Friday, 22 November 2013
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
GALWAY, Brian
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 29 November 1996
Correspondence address: 9 Tannery Wharf, Newark, Nottinghamshire, NG24 4US
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: General Manager
ASHNESS, Dena
Status: Not active
Appointed on: Sunday, 20 January 1991
Resigned on: Friday, 31 January 1997
Correspondence address: Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Role: Secretary
ASHNESS, Dena
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
ASHNESS, Richard Stewart
Status: Not active
Appointed on: Sunday, 20 January 1991
Resigned on: Friday, 31 January 1997
Correspondence address: Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
MARR, James Geoffrey
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Saturday, 01 April 2000
Correspondence address: 6 Newbegin, Beverley, East Yorkshire, HU17 8EG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
JACOBS, Nicholas
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Saturday, 31 December 2011
Correspondence address: Dingle Heys Farm, Plough Lane, Lathom, Lancashire, L40 6JL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUTCLIFFE, Christopher Arthur
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Saturday, 31 December 2011
Correspondence address: 72 Wynford Avenue, Leeds, Englnd, West Yorkshire, LS16 6JW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Sales Director
Country of residence: England
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
KELLY, John Peter
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Sunday, 31 May 2015
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Peter
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 08 November 2012
Correspondence address: 6 Bond Lane, Appleton Roebuck, North Yorkshire, York, YO23 7EF
Role: Secretary
MARR, Charles Roger
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 23 March 2010
Correspondence address: The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

The Fylde Ice & Coldstorage Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18-20 Langthwaite Business Park Pontefract, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 20 January 2017
Legal form: Persons With Significant Control Statement