ICEVENT TECHNOLOGY INTERNATIONAL LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9AX

Company number 03897883
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 7 MARSHALL ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN22 9AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ICEVENT TECHNOLOGY INTERNATIONAL LIMITED are www.iceventtechnologyinternational.co.uk, and www.icevent-technology-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Pevensey & Westham Rail Station is 2.3 miles; to Pevensey Bay Rail Station is 3 miles; to Berwick (Sussex) Rail Station is 6.1 miles; to Cooden Beach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icevent Technology International Limited is a Private Limited Company. The company registration number is 03897883. Icevent Technology International Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Icevent Technology International Limited is 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex Bn22 9ax. . WING, David is a Secretary of the company. OHLY, Michael Edward is a Director of the company. WING, David is a Director of the company. WOOLLEY, Giles William is a Director of the company. Secretary POTTAGE, Shaun David has been resigned. Secretary WELLS, David has been resigned. Secretary WOOLLEY, Giles William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENSEN, Ken Ege has been resigned. Director POTTAGE, Shaun David has been resigned. Director WELLS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WING, David
Appointed Date: 18 October 2013
Director
OHLY, Michael Edward
Appointed Date: 16 December 1999
80 years old
Director
WING, David
Appointed Date: 18 October 2013
63 years old
Director
WOOLLEY, Giles William
Appointed Date: 16 December 1999
69 years old

Resigned Directors

Secretary
POTTAGE, Shaun David
Resigned: 18 October 2013
Appointed Date: 02 June 2006
Secretary
WELLS, David
Resigned: 02 June 2006
Appointed Date: 11 November 2002
Secretary
WOOLLEY, Giles William
Resigned: 11 November 2002
Appointed Date: 16 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
JENSEN, Ken Ege
Resigned: 31 January 2001
Appointed Date: 01 April 2000
61 years old
Director
POTTAGE, Shaun David
Resigned: 18 October 2013
Appointed Date: 02 June 2006
56 years old
Director
WELLS, David
Resigned: 02 June 2006
Appointed Date: 11 November 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Michael Edward Ohly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ICEVENT TECHNOLOGY INTERNATIONAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
16 Dec 1999
Incorporation

ICEVENT TECHNOLOGY INTERNATIONAL LIMITED Charges

25 July 2012
Composite guarantee and debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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