SHIVER ICE (UK) LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6ED

Company number 06132288
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 21 BROADWALK, PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of SHIVER ICE (UK) LTD are www.shivericeuk.co.uk, and www.shiver-ice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Shiver Ice Uk Ltd is a Private Limited Company. The company registration number is 06132288. Shiver Ice Uk Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Shiver Ice Uk Ltd is 21 Broadwalk Pinner Road North Harrow Middlesex Ha2 6ed. . MINCHIN, Simon James is a Secretary of the company. MINCHIN, Jameie is a Director of the company. MINCHIN, Simon James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MINCHIN, Simon James
Appointed Date: 01 March 2007
Director
MINCHIN, Jameie
Appointed Date: 01 March 2007
78 years old
Director
MINCHIN, Simon James
Appointed Date: 01 March 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Jameie Minchin
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Minchin
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVER ICE (UK) LTD Events

29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 21 more events
24 Mar 2007
New secretary appointed;new director appointed
24 Mar 2007
Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
01 Mar 2007
Incorporation

SHIVER ICE (UK) LTD Charges

20 March 2012
All assets debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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