FORWARD ICE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 09161759
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address CITY TOWER, PICCADILLY PLAZA, MANCHESTER, ENGLAND, M1 4BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 February 2017 GBP 165 ; Particulars of variation of rights attached to shares. The most likely internet sites of FORWARD ICE LTD are www.forwardice.co.uk, and www.forward-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Ice Ltd is a Private Limited Company. The company registration number is 09161759. Forward Ice Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Forward Ice Ltd is City Tower Piccadilly Plaza Manchester England M1 4bt. . BLAKE, James Douglas O'Connor is a Director of the company. Director ALLOTT, Christopher Ben Paul has been resigned. Director ELLIS, William Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLAKE, James Douglas O'Connor
Appointed Date: 05 August 2014
49 years old

Resigned Directors

Director
ALLOTT, Christopher Ben Paul
Resigned: 15 November 2016
Appointed Date: 05 August 2014
41 years old

Director
ELLIS, William Mark
Resigned: 09 November 2016
Appointed Date: 05 August 2014
39 years old

Persons With Significant Control

Mr James Douglas O'Connor Blake
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Mark Ellis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Paul Ben Allott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD ICE LTD Events

24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 165

20 Jan 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 8 more events
17 Aug 2015
Director's details changed for Mr Christopher Ben Paul Allott on 17 August 2015
09 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
08 Dec 2014
Registered office address changed from The Offices 53 King Street Manchester M2 4LQ England to 53 King Street Manchester M2 4LQ on 8 December 2014
08 Dec 2014
Registered office address changed from 2 Brassington Road Stockport Cheshire SK4 3PN England to 53 King Street Manchester M2 4LQ on 8 December 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted