ICELAND TOPCO LIMITED
DEESIDE OSWESTRY TOPCO LIMITED ALNERY NO. 3008 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW
Company number 07875222
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Cancellation of shares. Statement of capital on 12 October 2016 GBP 273,008,712.96 ; Purchase of own shares.. The most likely internet sites of ICELAND TOPCO LIMITED are www.icelandtopco.co.uk, and www.iceland-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Iceland Topco Limited is a Private Limited Company. The company registration number is 07875222. Iceland Topco Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Iceland Topco Limited is Second Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nw. . VAUGHAN, Duncan Andrew is a Secretary of the company. BROADHURST, Nigel Martin is a Director of the company. CANNING, Nicholas is a Director of the company. DHALIWAL, Tarsem Singh is a Director of the company. GNODDE, John Andrew is a Director of the company. HARTMANN, Rolf Mark is a Director of the company. JACOBS, Alan Steven is a Director of the company. WALKER, Alastair James is a Director of the company. WALKER, Malcolm Conrad is a Director of the company. WIESE, Christoffel Hendrik, Dr is a Director of the company. Secretary BURRELL, Jayne Katherine has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director JAGTIANI, Renuka Mukesh has been resigned. Director KIRKHAM, Graham, Lord has been resigned. Director MALHOTRA, Anuraag has been resigned. Director MORRIS, Craig Alexander James 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: 31 December 2014
Director
BROADHURST, Nigel Martin
Appointed Date: 29 March 2012
66 years old
Director
CANNING, Nicholas
Appointed Date: 29 March 2012
56 years old
Director
DHALIWAL, Tarsem Singh
Appointed Date: 17 February 2012
62 years old
Director
GNODDE, John Andrew
Appointed Date: 29 March 2012
61 years old
Director
HARTMANN, Rolf Mark
Appointed Date: 12 October 2016
51 years old
Director
JACOBS, Alan Steven
Appointed Date: 29 March 2012
64 years old
Director
WALKER, Alastair James
Appointed Date: 11 October 2016
50 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 17 February 2012
80 years old
Director
WIESE, Christoffel Hendrik, Dr
Appointed Date: 29 March 2012
84 years old

Resigned Directors

Secretary
BURRELL, Jayne Katherine
Resigned: 31 December 2014
Appointed Date: 17 February 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 17 February 2012
Appointed Date: 08 December 2011
Director
JAGTIANI, Renuka Mukesh
Resigned: 02 October 2014
Appointed Date: 29 March 2012
70 years old
Director
KIRKHAM, Graham, Lord
Resigned: 18 November 2015
Appointed Date: 29 March 2012
81 years old
Director
MALHOTRA, Anuraag
Resigned: 18 November 2015
Appointed Date: 29 March 2012
58 years old
Director
MORRIS, Craig Alexander James
Resigned: 17 February 2012
Appointed Date: 08 December 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 17 February 2012
Appointed Date: 08 December 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 17 February 2012
Appointed Date: 08 December 2011

ICELAND TOPCO LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Nov 2016
Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 273,008,712.96
02 Nov 2016
Purchase of own shares.
12 Oct 2016
Appointment of Mr Rolf Mark Hartmann as a director on 12 October 2016
11 Oct 2016
Appointment of Mr Alastair James Walker as a director on 11 October 2016
...
... and 37 more events
27 Feb 2012
Termination of appointment of Craig Morris as a director
27 Feb 2012
Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2
17 Feb 2012
Company name changed alnery no. 3008 LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-17
17 Feb 2012
Change of name notice
08 Dec 2011
Incorporation

ICELAND TOPCO LIMITED Charges

9 March 2012
Share charge
Delivered: 20 March 2012
Status: Satisfied on 24 July 2014
Persons entitled: Landsbanki Islands Hf
Description: Full title guarantee and as security for the payment of all…

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