ICE SECURITY AND INVESTIGATIONS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2AD

Company number 04457509
Status Active - Proposal to Strike off
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 2 HARVEY GARDENS, LOUGHTON, ESSEX, IG10 2AD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of ICE SECURITY AND INVESTIGATIONS LIMITED are www.icesecurityandinvestigations.co.uk, and www.ice-security-and-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.7 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Security and Investigations Limited is a Private Limited Company. The company registration number is 04457509. Ice Security and Investigations Limited has been working since 10 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Ice Security and Investigations Limited is 2 Harvey Gardens Loughton Essex Ig10 2ad. The company`s financial liabilities are £53.57k. It is £52.31k against last year. . CLAASSEN, Emerantia is a Secretary of the company. CLAASSEN, Emerantia is a Director of the company. Secretary GURNEY, Peter John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EMERY, Wayne Peter has been resigned. Director GURNEY, Adam William John has been resigned. Director GURNEY, Peter John has been resigned. Director GURNEY, Susan has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Private security activities".


ice security and investigations Key Finiance

LIABILITIES £53.57k
+4138%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLAASSEN, Emerantia
Appointed Date: 10 August 2015
Director
CLAASSEN, Emerantia
Appointed Date: 10 August 2015
48 years old

Resigned Directors

Secretary
GURNEY, Peter John
Resigned: 10 August 2015
Appointed Date: 10 June 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Director
EMERY, Wayne Peter
Resigned: 10 June 2002
Appointed Date: 10 June 2002
54 years old
Director
GURNEY, Adam William John
Resigned: 01 November 2013
Appointed Date: 03 April 2007
42 years old
Director
GURNEY, Peter John
Resigned: 10 August 2015
Appointed Date: 10 June 2002
74 years old
Director
GURNEY, Susan
Resigned: 03 April 2007
Appointed Date: 24 March 2005
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Persons With Significant Control

Mrs Emerantia Claassen
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ICE SECURITY AND INVESTIGATIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 21 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
18 Aug 2015
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 2 Harvey Gardens Loughton Essex IG10 2AD on 18 August 2015
10 Aug 2015
Termination of appointment of Peter John Gurney as a director on 10 August 2015
...
... and 39 more events
29 Jun 2002
New director appointed
29 Jun 2002
New secretary appointed;new director appointed
29 Jun 2002
Director resigned
29 Jun 2002
Secretary resigned
10 Jun 2002
Incorporation

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