Company number 06375652
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 93
. The most likely internet sites of NORDIC ICE LIMITED are www.nordicice.co.uk, and www.nordic-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Ice Limited is a Private Limited Company.
The company registration number is 06375652. Nordic Ice Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Nordic Ice Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. BRYAN, Jeremy Robert, Dr is a Director of the company. FAYE, Greger is a Director of the company. JEFFERY, Malcolm is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 31 October 2013
Appointed Date: 19 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Persons With Significant Control
Dr Jeremy Robert Bryan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greger Faye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Jeffery
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORDIC ICE LIMITED Events
01 Nov 2016
Confirmation statement made on 19 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Sep 2015
Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 3 September 2015
18 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
30 Sep 2007
Location of register of members
30 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
30 Sep 2007
Ad 24/09/07--------- £ si 2@1=2 £ ic 91/93
19 Sep 2007
Secretary resigned
19 Sep 2007
Incorporation