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THE ICE CO LONDON LIMITED - Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
Company Information
- Company registration number
- 06059255
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 18-20 Langthwaite Business Park
- South Kirkby
- West Yorkshire
- WF9 3AP Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP UK
Management
- Managing Directors
- MARR, Philip Edward
- METCALFE, Polly Anna
- TYSON, Annabelle Amy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-19
- Dissolved on
- 2022-07-12
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- J Marr Limited
- J Marr Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JUST ICE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
✓
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THE ICE CO LONDON LIMITED Company Description
- THE ICE CO LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06059255. Its current trading status is "closed". It was registered 2007-01-19. It was previously called JUST ICE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2020-12-27. The latest annual return was filed up to 2013-01-19.It can be contacted at Unit 18-20 Langthwaite Business Park .
Get THE ICE CO LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ice Co London Limited - Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
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https://www.kompany.co.uk/p/uk/06059255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06059255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06059255#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-02) - PSC09
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-23) - CH01
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accounts-with-accounts-type-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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accounts-with-accounts-type-small (2014-08-15) - AA
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miscellaneous (2014-11-27) - MISC
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miscellaneous (2014-11-13) - MISC
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change-person-director-company-with-change-date (2014-09-03) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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termination-secretary-company-with-name (2013-12-03) - TM02
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accounts-with-accounts-type-small (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-05) - AA
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legacy (2012-04-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-06-01) - CONNOT
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accounts-with-accounts-type-small (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-07-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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certificate-change-of-name-company (2010-06-04) - CERTNM
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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legacy (2009-02-11) - 288c
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-small (2009-11-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-09-25) - 288a
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legacy (2008-04-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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memorandum-articles (2007-04-13) - MEM/ARTS
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legacy (2007-03-22) - 288a
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certificate-change-of-name-company (2007-04-10) - CERTNM
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resolution (2007-04-13) - RESOLUTIONS
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legacy (2007-09-04) - 288b
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incorporation-company (2007-01-19) - NEWINC
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legacy (2007-09-04) - 288a
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legacy (2007-12-19) - 288c
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legacy (2007-12-31) - 288c
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legacy (2007-12-31) - 225
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legacy (2007-03-05) - 287
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legacy (2007-09-04) - 287
