ICE ENGINEERING SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 05981929
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Colette Ann Quilliam as a secretary on 1 January 2016. The most likely internet sites of ICE ENGINEERING SERVICES UK LIMITED are www.iceengineeringservicesuk.co.uk, and www.ice-engineering-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Engineering Services Uk Limited is a Private Limited Company. The company registration number is 05981929. Ice Engineering Services Uk Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Ice Engineering Services Uk Limited is Unit 36 88 90 Hatton Garden London Ec1n 8pn. . QUILLIAM, Colette Ann is a Secretary of the company. DOIG, Derek is a Director of the company. SWAN, Robert Ivan is a Director of the company. Secretary DRAEGEBO, Steinar has been resigned. Secretary HILL, Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DRAEGEBO, Steinar has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
QUILLIAM, Colette Ann
Appointed Date: 01 January 2016
Director
DOIG, Derek
Appointed Date: 14 January 2010
71 years old
Director
SWAN, Robert Ivan
Appointed Date: 30 October 2006
67 years old

Resigned Directors

Secretary
DRAEGEBO, Steinar
Resigned: 14 January 2010
Appointed Date: 30 October 2006
Secretary
HILL, Richard
Resigned: 01 January 2016
Appointed Date: 14 January 2010
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
DRAEGEBO, Steinar
Resigned: 14 January 2010
Appointed Date: 30 October 2006
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Iops Holdings ( Cyprus ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE ENGINEERING SERVICES UK LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Appointment of Mrs Colette Ann Quilliam as a secretary on 1 January 2016
15 Jan 2016
Termination of appointment of Richard Hill as a secretary on 1 January 2016
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 27 more events
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
30 Oct 2006
Incorporation

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