BREAK THE ICE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 04825622
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 727 CAPABILITY GREEN, LUTON, BEDS, LU1 3LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 31 January 2017; Change of share class name or designation. The most likely internet sites of BREAK THE ICE LIMITED are www.breaktheice.co.uk, and www.break-the-ice.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. Break The Ice Limited is a Private Limited Company. The company registration number is 04825622. Break The Ice Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Break The Ice Limited is 727 Capability Green Luton Beds Lu1 3lu. The company`s financial liabilities are £587.78k. It is £61.45k against last year. And the total assets are £726.84k, which is £47.56k against last year. THOMAS, Jeffrey David is a Director of the company. Secretary JASANI, Paresh has been resigned. Secretary THOMAS, Jeffrey David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Steve has been resigned. Director FERNANDO, Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


break the ice Key Finiance

LIABILITIES £587.78k
+11%
CASH n/a
TOTAL ASSETS £726.84k
+7%
All Financial Figures

Current Directors

Director
THOMAS, Jeffrey David
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Secretary
JASANI, Paresh
Resigned: 08 December 2004
Appointed Date: 08 July 2003
Secretary
THOMAS, Jeffrey David
Resigned: 01 April 2011
Appointed Date: 08 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
ABRAHAM, Steve
Resigned: 29 July 2011
Appointed Date: 20 October 2004
71 years old
Director
FERNANDO, Joseph
Resigned: 21 October 2004
Appointed Date: 08 July 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Steven Mark Abraham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREAK THE ICE LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
05 Apr 2017
Total exemption full accounts made up to 31 January 2017
25 May 2016
Change of share class name or designation
24 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 44 more events
23 Jul 2003
New director appointed
23 Jul 2003
Registered office changed on 23/07/03 from: 19 doreen avenue kingsbury london NW9 7NX
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
08 Jul 2003
Incorporation

BREAK THE ICE LIMITED Charges

25 April 2012
Full form debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 17 December 2011
Persons entitled: Conance LTD
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BREAK THE CYCLE COMMUNITY INTEREST COMPANY BREAK THE FAST LTD BREAK THE MOULD MAKE A CHANGE BREAK THE RULES PRODUCTIONS LTD BREAK THE SHELL LTD BREAK THE SILENCE BREAK THROUGH AND SHINE LTD