ICE PROCESSING INTERNATIONAL LIMITED
LONDON T-ZERO INTERNATIONAL LIMITED CREDITEX INTERNATIONAL LIMITED

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

Company number 03838356
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address MILTON GATE, CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Statement by Directors. The most likely internet sites of ICE PROCESSING INTERNATIONAL LIMITED are www.iceprocessinginternational.co.uk, and www.ice-processing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Processing International Limited is a Private Limited Company. The company registration number is 03838356. Ice Processing International Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Ice Processing International Limited is Milton Gate Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. DE RUIG, Clive Pieter is a Director of the company. Secretary HILL, Matthew John has been resigned. Secretary HIRANI, Sunil Gordhan has been resigned. Secretary MCEVOY, John Patrick has been resigned. Secretary NEVIN, David Anthony has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHARMA, Niteen has been resigned. Director BARSOOM, Peter Nagui has been resigned. Director BEESTON, Mark Ian has been resigned. Director BIGGAR, Grant Greville has been resigned. Director BIGGAR, Grant Greville has been resigned. Director COKER JNR, Peter Lee has been resigned. Director CORONA, Sophia has been resigned. Director DANESE, Gustavo Andrea has been resigned. Director EFFREN, Elain has been resigned. Director GRIFONETTI, John has been resigned. Director HIRANI, Sunil Gordhan has been resigned. Director MCEVOY, John Patrick has been resigned. Director MCKINNON, Bradley Kempton has been resigned. Director TOBER, Jeffrey has been resigned. Director WENINGER, Bernard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 07 October 2013
Director
DE RUIG, Clive Pieter
Appointed Date: 01 December 2007
55 years old

Resigned Directors

Secretary
HILL, Matthew John
Resigned: 07 October 2013
Appointed Date: 13 May 2011
Secretary
HIRANI, Sunil Gordhan
Resigned: 29 September 2006
Appointed Date: 06 May 2003
Secretary
MCEVOY, John Patrick
Resigned: 06 May 2003
Appointed Date: 13 October 1999
Secretary
NEVIN, David Anthony
Resigned: 02 November 2007
Appointed Date: 29 September 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Secretary
SHARMA, Niteen
Resigned: 13 May 2011
Appointed Date: 02 November 2007
Director
BARSOOM, Peter Nagui
Resigned: 31 August 2014
Appointed Date: 01 September 2010
55 years old
Director
BEESTON, Mark Ian
Resigned: 17 April 2009
Appointed Date: 23 July 2007
54 years old
Director
BIGGAR, Grant Greville
Resigned: 31 August 2010
Appointed Date: 20 January 2010
60 years old
Director
BIGGAR, Grant Greville
Resigned: 20 July 2007
Appointed Date: 06 April 2004
60 years old
Director
COKER JNR, Peter Lee
Resigned: 23 July 2003
Appointed Date: 06 May 2003
57 years old
Director
CORONA, Sophia
Resigned: 31 August 2010
Appointed Date: 06 October 2008
62 years old
Director
DANESE, Gustavo Andrea
Resigned: 31 December 2004
Appointed Date: 23 July 2003
58 years old
Director
EFFREN, Elain
Resigned: 01 February 2006
Appointed Date: 15 March 2005
59 years old
Director
GRIFONETTI, John
Resigned: 02 January 2010
Appointed Date: 01 February 2006
57 years old
Director
HIRANI, Sunil Gordhan
Resigned: 31 December 2009
Appointed Date: 13 October 1999
59 years old
Director
MCEVOY, John Patrick
Resigned: 06 May 2003
Appointed Date: 13 October 1999
61 years old
Director
MCKINNON, Bradley Kempton
Resigned: 01 July 2003
Appointed Date: 17 January 2001
64 years old
Director
TOBER, Jeffrey
Resigned: 17 January 2001
Appointed Date: 13 October 1999
70 years old
Director
WENINGER, Bernard
Resigned: 06 April 2004
Appointed Date: 01 July 2003
65 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Aether Ios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE PROCESSING INTERNATIONAL LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jan 2016
Statement by Directors
19 Jan 2016
Statement of capital on 19 January 2016
  • GBP 1
19 Jan 2016
Solvency Statement dated 17/12/15
...
... and 117 more events
09 Nov 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 80 great eastern street london EC2A 3JL
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
03 Sep 1999
Incorporation

Similar Companies

ICE PRACTICE LTD ICE PRINT AND DESIGN LTD ICE PROCESSING TECHNOLOGIES LIMITED ICE PRODUCTIONS LIMITED ICE PROFESSIONAL SERVICES LIMITED ICE PROJECTS IN WALES LTD ICE PROJECTS LIMITED