PACKAGED ICE COMPANY LIMITED(THE)

Profile PACKAGED ICE COMPANY LIMITED(THE)

Actual on 01.07.2021
Company name
PACKAGED ICE COMPANY LIMITED(THE)
copy
copied
Company number
02104659
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 February 1987
copy
copied
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 Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
copy
copied

PSC and Officers PACKAGED ICE COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

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
CAWLEY, Walter Sidney Claypole
Status: Not active
Resigned on: Friday, 04 February 1994
Correspondence address: 31 Westbourne Road, Cleveleys, Thornton Cleveleys, Lancashire, FY5 1HL
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Quality Manager
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
LONG, Anthony Howard
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 3 Glenmore Avenue, Thornton Cleveleys, Lancashire, FY5 4NY
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
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
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: Accountant
Country of residence: England
KELLY, John Peter
Status: Not active
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: Tuesday, 15 February 1994
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: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Fylde Ice &Cold Storage 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: Wednesday, 03 August 2016
Legal form: Persons With Significant Control Statement