ICELAND IN ICELAND LIMITED
DEESIDE ALNERY NO. 3068 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 08220911
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address ICELAND FOODS LIMITED SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 25 March 2016; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of ICELAND IN ICELAND LIMITED are www.icelandiniceland.co.uk, and www.iceland-in-iceland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Iceland in Iceland Limited is a Private Limited Company. The company registration number is 08220911. Iceland in Iceland Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Iceland in Iceland Limited is Iceland Foods Limited Second Avenue Deeside Industrial Park Deeside Clwyd Ch5 2nw. . VAUGHAN, Duncan Andrew is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. VAUGHAN, Duncan Andrew is a Director of the company. Secretary BURRELL, Jayne Katherine has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 05 October 2012
62 years old
Director
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
53 years old

Resigned Directors

Secretary
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 05 October 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 05 October 2012
Appointed Date: 19 September 2012
Director
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 05 October 2012
51 years old
Director
RANKMORE, Victoria Jane
Resigned: 05 October 2012
Appointed Date: 19 September 2012
45 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 05 October 2012
Appointed Date: 19 September 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 05 October 2012
Appointed Date: 19 September 2012

Persons With Significant Control

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

ICELAND IN ICELAND LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Jun 2016
Full accounts made up to 25 March 2016
18 May 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
17 Jun 2015
Full accounts made up to 27 March 2015
...
... and 14 more events
05 Oct 2012
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
05 Oct 2012
Termination of appointment of Victoria Rankmore as a director
05 Oct 2012
Appointment of Tarsem Singh Dhaliwal as a director
05 Oct 2012
Appointment of Miss Jayne Katherine Burrell as a director
19 Sep 2012
Incorporation

Similar Companies

ICELAND GLACIER WATER UK LIMITED ICELAND GROUP LIMITED ICELAND INTERNATIONAL LIMITED ICELAND LIMITED ICELAND MANUFACTURING LIMITED ICELAND MIDCO LIMITED ICELAND OVERSEAS LIMITED