ICEGRADE HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6HJ

Company number 07543654
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 8 CANBURY BUSINESS PARK, ELM CRESCENT, KINGSTON UPON THAMES, KT2 6HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017. The most likely internet sites of ICEGRADE HOLDINGS LIMITED are www.icegradeholdings.co.uk, and www.icegrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Icegrade Holdings Limited is a Private Limited Company. The company registration number is 07543654. Icegrade Holdings Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Icegrade Holdings Limited is 8 Canbury Business Park Elm Crescent Kingston Upon Thames Kt2 6hj. The company`s financial liabilities are £2.35k. It is £-61.11k against last year. And the total assets are £0.05k, which is £0.05k against last year. DERRINGTONS LIMITED is a Secretary of the company. BERRY, Brian Shelton is a Director of the company. BYGRAVES, Anthony Joseph is a Director of the company. Director AHMED, Pir Ijaz Uddin has been resigned. Director CHOWDHURY, Soyfur Raja has been resigned. The company operates in "Activities of other holding companies n.e.c.".


icegrade holdings Key Finiance

LIABILITIES £2.35k
-97%
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 25 February 2011
Director
BERRY, Brian Shelton
Appointed Date: 25 February 2011
72 years old
Director
BYGRAVES, Anthony Joseph
Appointed Date: 09 October 2013
67 years old

Resigned Directors

Director
AHMED, Pir Ijaz Uddin
Resigned: 03 March 2017
Appointed Date: 16 September 2015
40 years old
Director
CHOWDHURY, Soyfur Raja
Resigned: 31 October 2013
Appointed Date: 01 February 2012
56 years old

Persons With Significant Control

Mr Brian Shelton Berry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beverley Clare Berry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICEGRADE HOLDINGS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2017
Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 503,607.05
...
... and 17 more events
27 Oct 2011
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for allotment date 22/06/2011.
09 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2011
Change of share class name or designation
09 Aug 2011
Statement of capital following an allotment of shares on 22 June 2011
  • GBP 503,607.05
  • ANNOTATION A second filed SH01 was registered on 27/10/2011.
25 Feb 2011
Incorporation

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