ICE HOUSE DESIGN LIMITED

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Company number 05221405
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 17 BELMONT, LANSDOWN ROAD BATH, BA1 5DZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of ICE HOUSE DESIGN LIMITED are www.icehousedesign.co.uk, and www.ice-house-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ice House Design Limited is a Private Limited Company. The company registration number is 05221405. Ice House Design Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Ice House Design Limited is 17 Belmont Lansdown Road Bath Ba1 5dz. . OWEN, Sarah Louise is a Secretary of the company. OWEN, John is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
OWEN, Sarah Louise
Appointed Date: 16 September 2004
Director
OWEN, John
Appointed Date: 16 September 2004
54 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 03 September 2004
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Jack Owen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICE HOUSE DESIGN LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
10 May 2016
Total exemption full accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
12 May 2015
Total exemption full accounts made up to 31 July 2014
01 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 29 more events
23 Sep 2004
New secretary appointed
22 Sep 2004
Registered office changed on 22/09/04 from: 8 kings road clifton bristol BS8 4AB
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
03 Sep 2004
Incorporation

ICE HOUSE DESIGN LIMITED Charges

10 January 2014
Charge code 0522 1405 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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