THE ICE CO STORAGE & LOGISTICS LIMITED

Profile THE ICE CO STORAGE & LOGISTICS LIMITED

Actual on 01.08.2021
Company name
THE ICE CO STORAGE & LOGISTICS LIMITED
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Company number
06937937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 2009
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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, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
10120 - Processing and preserving of poultry meat
52103 - Operation of warehousing and storage facilities for land transport activities
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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 STORAGE & 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
WILLIAMSON, Christopher John
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Finance Director
Country of residence: England
HANCOCK, Stuart
Status: Not active
Appointed on: Thursday, 18 June 2009
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: Director
Country of residence: England
KEANE, Simon Andrew
Status: Not active
Appointed on: Thursday, 18 June 2009
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
KELLY, John Peter
Status: Not active
Appointed on: Thursday, 18 June 2009
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: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Group Finance 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
MARR, Charles Roger
Status: Not active
Appointed on: Thursday, 18 June 2009
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
HUDSON, Trevor Charles
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Wednesday, 10 July 2013
Correspondence address: Units 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: Wednesday, 23 November 2016
Legal form: Persons With Significant Control Statement