ICECO LIMITED

Profile ICECO LIMITED

Actual on 01.09.2021
Company name
ICECO LIMITED
copy
copied
Company number
07000474
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 August 2009
copy
copied
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, 25 August 2022 due by Thursday, 08 September 2022

Last statement dated Wednesday, 25 August 2021

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
copy
copied
Registered office address
UNITS 18/20, LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
copy
copied

PSC and Officers ICECO LIMITED

Officers

(as of 20.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Tuesday, 25 August 2009
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
METCALFE, Polly Anna
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 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: 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: 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
SUTCLIFFE, Christopher Arthur
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Friday, 16 December 2016
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
KEANE, Simon Andrew
Status: Not active
Appointed on: Tuesday, 25 August 2009
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Monday, 28 April 2014
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: Group Finance Director
Country of residence: England
DOUGHTY, Paul Graham
Status: Not active
Appointed on: Tuesday, 25 August 2009
Resigned on: Monday, 19 January 2015
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
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: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
Show all records Hide
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, 25 August 2016
Legal form: Persons With Significant Control Statement