THE ICE CO LOGISTICS LIMITED

Profile THE ICE CO LOGISTICS LIMITED

Actual on 01.08.2021
Company name
THE ICE CO LOGISTICS LIMITED
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Company number
06023494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 December 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

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 CO LOGISTICS LIMITED

Officers

(as of 20.09.2020)

LYON, David John
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
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
MARTIN, Paul Andrew
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
METCALFE, Polly Anna
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, 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, 01 May 2012
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANCOCK, Stuart
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Friday, 01 October 2010
Correspondence address: The Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LB
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Logistic Consultant
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Friday, 08 December 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Friday, 08 December 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Friday, 22 November 2013
Correspondence address: Langthwaite Grange Business Park, Langthwaite Road, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Wednesday, 11 February 2009
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
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Friday, 26 April 2019
Correspondence address: Joseph Marr House 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
WATSON, John Fenton
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Juniper Lodge, 65 Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW
Role: Secretary
WATSON, John Fenton
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Juniper Lodge, 65 Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Logistics Consultants
Country of residence: United Kingdom
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
MARR, Charles Roger
Status: Not active
Appointed on: Friday, 08 December 2006
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
HUDSON, Trevor Charles
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Wednesday, 10 July 2013
Correspondence address: Joseph Marr House Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: England
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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: Thursday, 08 December 2016
Legal form: Persons With Significant Control Statement