ICECO EUROPE LIMITED

Profile ICECO EUROPE LIMITED

Actual on 01.09.2021
Company name
ICECO EUROPE LIMITED
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Company number
05129579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 2004
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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 Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WF9 3AP
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PSC and Officers ICECO EUROPE LIMITED

Officers

(as of 19.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
METCALFE, Polly Anna
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
TYSON, Annabelle Amy
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, Christopher John
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Finance Director
Country of residence: England
KEANE, Simon Andrew
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 22 November 2013
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 25 January 2013
Correspondence address: Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Peter
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 25 January 2013
Correspondence address: 6 Bond Lane, Appleton Roebuck, North Yorkshire, York, YO23 7EF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Friday, 26 April 2019
Correspondence address: 18/20 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
DOUGHTY, Graham Paul
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 19 January 2015
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP
Nationality: United Kingdom
Date of birth: August 1964
Role: Director
Occupation: 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, WF9 3AP
Role: Secretary
CHEESBROUGH, Graham John
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Thursday, 12 November 2009
Correspondence address: 16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
MARR, Charles Roger
Status: Not active
Appointed on: Monday, 17 May 2004
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
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Person with significant control

(as of 01.09.2021)

J Marr 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, 17 May 2017
Legal form: Persons With Significant Control Statement