ICE EUROPE LTD
HARROW I.C.E. EUROPE LTD I.C.E. GALLERY EUROPE, LTD MAWLAW 441 LIMITED

Hellopages » Greater London » Harrow » HA1 1BD

Company number 03793955
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 79 COLLEGE ROAD, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,305,000 ; Registered office address changed from C/O Ice Suite 8 Buckingham Parade, the Broadway Stanmore Middlesex HA7 4EB to 79 College Road College Road Harrow Middlesex HA1 1BD on 15 October 2015. The most likely internet sites of ICE EUROPE LTD are www.iceeurope.co.uk, and www.ice-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ice Europe Ltd is a Private Limited Company. The company registration number is 03793955. Ice Europe Ltd has been working since 23 June 1999. The present status of the company is Active. The registered address of Ice Europe Ltd is 79 College Road College Road Harrow Middlesex England Ha1 1bd. . YORK SECRETARIES LIMITED is a Secretary of the company. ROWLEY, John Roger is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director DAWSON, James Charles has been resigned. Director FAIR, John David has been resigned. Director JOY, Warren Christopher has been resigned. Director LAWS, Michael Erhard Damien has been resigned. Director ROWLEY, Marcia Gene has been resigned. Director TUCK, William Robert has been resigned. Director WILLIAMS, John Anson has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
YORK SECRETARIES LIMITED
Appointed Date: 07 May 2003
Director
ROWLEY, John Roger
Appointed Date: 30 June 1999
77 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 23 June 1999
Director
DAWSON, James Charles
Resigned: 01 June 2001
Appointed Date: 06 January 2000
70 years old
Director
FAIR, John David
Resigned: 31 May 2011
Appointed Date: 14 January 2010
61 years old
Director
JOY, Warren Christopher
Resigned: 30 October 2012
Appointed Date: 31 May 2011
60 years old
Director
LAWS, Michael Erhard Damien
Resigned: 01 June 2010
Appointed Date: 04 February 2005
62 years old
Director
ROWLEY, Marcia Gene
Resigned: 04 February 2005
Appointed Date: 30 June 1999
58 years old
Director
TUCK, William Robert
Resigned: 14 November 2005
Appointed Date: 31 May 2001
79 years old
Director
WILLIAMS, John Anson
Resigned: 30 June 2015
Appointed Date: 30 October 2012
65 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 30 June 1999
Appointed Date: 23 June 1999

ICE EUROPE LTD Events

30 Aug 2016
Accounts for a medium company made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,305,000
15 Oct 2015
Registered office address changed from C/O Ice Suite 8 Buckingham Parade, the Broadway Stanmore Middlesex HA7 4EB to 79 College Road College Road Harrow Middlesex HA1 1BD on 15 October 2015
25 Aug 2015
Accounts for a medium company made up to 31 December 2014
13 Jul 2015
Termination of appointment of John Anson Williams as a director on 30 June 2015
...
... and 67 more events
05 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1999
New director appointed
28 Jul 1999
Director resigned
22 Jul 1999
Company name changed mawlaw 441 LIMITED\certificate issued on 23/07/99
23 Jun 1999
Incorporation

ICE EUROPE LTD Charges

4 October 2012
Deed of charge over credit balances
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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