THE ICE CO LONDON LIMITED

Profile THE ICE CO LONDON LIMITED

Actual on 01.08.2021
Company name
THE ICE CO LONDON LIMITED
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Company number
06059255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 2007
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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 Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 18-20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers THE ICE CO LONDON LIMITED

Officers

(as of 20.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Unit 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
METCALFE, Polly Anna
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Unit 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, 23 March 2010
Correspondence address: Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRY, Michael Frank
Status: Not active
Appointed on: Tuesday, 21 August 2007
Resigned on: Friday, 06 March 2009
Correspondence address: 3 Viking Close, Blackfield, Southampton, Hampshire, SO45 1ZX
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Friday, 16 February 2007
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Friday, 16 February 2007
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
CLEMENTS, Phillip
Status: Not active
Appointed on: Tuesday, 21 August 2007
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, 06 March 2009
Resigned on: Friday, 22 November 2013
Correspondence address: Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Friday, 16 February 2007
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: Tuesday, 23 September 2008
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
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Tuesday, 21 August 2007
Correspondence address: Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Role: Secretary
MARR, Charles Roger
Status: Not active
Appointed on: Friday, 16 February 2007
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: Thursday, 19 January 2017
Legal form: Persons With Significant Control Statement