THE ICE EXCHANGE LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6ED

Company number 03676294
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 21 BROADWALK, PINNER ROAD, HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE ICE EXCHANGE LTD are www.theiceexchange.co.uk, and www.the-ice-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Ice Exchange Ltd is a Private Limited Company. The company registration number is 03676294. The Ice Exchange Ltd has been working since 01 December 1998. The present status of the company is Active. The registered address of The Ice Exchange Ltd is 21 Broadwalk Pinner Road Harrow Middlesex Ha2 6ed. . MINCHIN, Jameie is a Secretary of the company. MINCHIN, Simon James is a Director of the company. Secretary MINCHIN, Simon James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOARE, Jeremy Simon has been resigned. Director MINCHIN, Simon James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MINCHIN, Jameie
Appointed Date: 14 March 2007
Director
MINCHIN, Simon James
Appointed Date: 28 February 2007
54 years old

Resigned Directors

Secretary
MINCHIN, Simon James
Resigned: 14 March 2007
Appointed Date: 01 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
HOARE, Jeremy Simon
Resigned: 14 March 2007
Appointed Date: 01 December 1998
65 years old
Director
MINCHIN, Simon James
Resigned: 09 November 2005
Appointed Date: 01 December 1998
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

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%
Mr Jeremy Hoare
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ICE EXCHANGE LTD Events

03 Feb 2017
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 42 more events
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
Ad 07/02/99--------- £ si 99@1=99 £ ic 1/100
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation

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