ICE COOL ENVIRONMENTS LTD
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 04924948
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of ICE COOL ENVIRONMENTS LTD are www.icecoolenvironments.co.uk, and www.ice-cool-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ice Cool Environments Ltd is a Private Limited Company. The company registration number is 04924948. Ice Cool Environments Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Ice Cool Environments Ltd is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. . CLARKE, Davina is a Secretary of the company. CLARKE, Andrew Sean is a Director of the company. Secretary GARRETT, Simon Barnaby has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARRETT, Simon Barnaby has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLARKE, Davina
Appointed Date: 03 March 2005
Director
CLARKE, Andrew Sean
Appointed Date: 08 October 2003
59 years old

Resigned Directors

Secretary
GARRETT, Simon Barnaby
Resigned: 03 March 2005
Appointed Date: 08 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
GARRETT, Simon Barnaby
Resigned: 03 March 2005
Appointed Date: 08 October 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Andrew Sean Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davina Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICE COOL ENVIRONMENTS LTD Events

02 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Feb 2016
Registered office address changed from C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 30 more events
29 Oct 2003
New secretary appointed
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
Ad 08/10/03--------- £ si 1000@1=1000 £ ic 1/1001
08 Oct 2003
Incorporation

ICE COOL ENVIRONMENTS LTD Charges

26 November 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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