ICE FUTURES LIMITED
LONDON ICE FUTURES EUROPE LIMITED ICE FUTURES MARKET SERVICES LIMITED IPE MARKET SERVICES LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 02571038
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of ICE FUTURES LIMITED are www.icefutures.co.uk, and www.ice-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Futures Limited is a Private Limited Company. The company registration number is 02571038. Ice Futures Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Ice Futures Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. PENIKET, David John is a Director of the company. Secretary BLAKE, Deirdre Ellen has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary PENIKET, David John has been resigned. Secretary TINDALL, Alan Roger has been resigned. Secretary WATKINS, Paul John has been resigned. Director BOWERS, Kenneth has been resigned. Director CHRISTMAS, Trevor John has been resigned. Director JONES, John Lynton has been resigned. Director LYNCH, Philip Francis has been resigned. Director ODONNELL, Michael John has been resigned. Director REINERT, Richard Arnim has been resigned. Director TINDALL, Alan Roger has been resigned. Director WARD, Richard Churchill, Dr has been resigned. Director WILDBLOOD, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 10 June 2003
Director
PENIKET, David John
Appointed Date: 13 December 1999
59 years old

Resigned Directors

Secretary
BLAKE, Deirdre Ellen
Resigned: 30 April 2000
Appointed Date: 18 December 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 18 December 1998
Appointed Date: 27 October 1998
Secretary
PENIKET, David John
Resigned: 10 June 2003
Appointed Date: 08 October 2002
Secretary
TINDALL, Alan Roger
Resigned: 16 February 1998
Secretary
WATKINS, Paul John
Resigned: 09 July 1998
Appointed Date: 16 February 1998
Director
BOWERS, Kenneth
Resigned: 31 January 1997
91 years old
Director
CHRISTMAS, Trevor John
Resigned: 17 December 1999
Appointed Date: 11 March 1994
77 years old
Director
JONES, John Lynton
Resigned: 13 August 1999
Appointed Date: 16 October 1996
81 years old
Director
LYNCH, Philip Francis
Resigned: 08 February 1996
80 years old
Director
ODONNELL, Michael John
Resigned: 17 December 1999
73 years old
Director
REINERT, Richard Arnim
Resigned: 12 February 1999
Appointed Date: 05 June 1996
69 years old
Director
TINDALL, Alan Roger
Resigned: 17 February 2000
77 years old
Director
WARD, Richard Churchill, Dr
Resigned: 24 April 2006
Appointed Date: 24 November 1995
68 years old
Director
WILDBLOOD, Peter
Resigned: 31 July 1996
89 years old

Persons With Significant Control

Ice Futures Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE FUTURES LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 106 more events
27 Mar 1991
Director resigned;new director appointed
27 Mar 1991
Registered office changed on 27/03/91 from: royex house aldermanbury square london EC2V 7LD
27 Mar 1991
Accounting reference date notified as 01/04
20 Mar 1991
Company name changed pandagrange LIMITED\certificate issued on 21/03/91
02 Jan 1991
Incorporation

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