JUST ICE RETAIL LIMITED

Profile JUST ICE RETAIL LIMITED

Actual on 01.09.2021
Company name
JUST ICE RETAIL LIMITED
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Company number
05395935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 March 2005
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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, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

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

Officers

(as of 19.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Friday, 26 April 2019
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
CLEMENTS, Phillip
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 20 November 2009
Correspondence address: 92 Elgar Avenue, Surbiton, Surrey, KT5 9JR
Nationality: British
Role: Secretary
Occupation: Director
CLEMENTS, Phillip
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 20 November 2009
Correspondence address: 92 Elgar Avenue, Surbiton, Surrey, KT5 9JR
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEANE, Simon Andrew
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Wednesday, 13 May 2015
Resigned on: Friday, 26 April 2019
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
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: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP
Role: Secretary
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Thursday, 17 March 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Thursday, 17 March 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MARR, Charles Roger
Status: Not active
Appointed on: Thursday, 17 March 2005
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)

The Ice Co London 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, 17 March 2017
Legal form: Persons With Significant Control Statement