ICEHAVEN LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 8JW

Company number 03447207
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 5 CHALLOW CLOSE, HASSOCKS, ENGLAND, BN6 8JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 9 Hurst Road Hassocks West Sussex BN6 9NJ to 5 Challow Close Hassocks BN6 8JW on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ICEHAVEN LIMITED are www.icehaven.co.uk, and www.icehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Icehaven Limited is a Private Limited Company. The company registration number is 03447207. Icehaven Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Icehaven Limited is 5 Challow Close Hassocks England Bn6 8jw. . NEWTON, Christopher John is a Secretary of the company. BURBIDGE, Sheila Margaret is a Director of the company. Secretary CONNAUGHT SECRETARIES LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUNKER, Anthony George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWTON, Christopher John
Appointed Date: 07 January 1999
Director
BURBIDGE, Sheila Margaret
Appointed Date: 07 January 1999
88 years old

Resigned Directors

Secretary
CONNAUGHT SECRETARIES LTD
Resigned: 07 January 1999
Appointed Date: 16 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1997
Appointed Date: 09 October 1997
Director
BUNKER, Anthony George
Resigned: 07 January 1999
Appointed Date: 16 October 1997
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mrs Sheila Margaret Burbidge
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ICEHAVEN LIMITED Events

15 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2016
Registered office address changed from 9 Hurst Road Hassocks West Sussex BN6 9NJ to 5 Challow Close Hassocks BN6 8JW on 14 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Director's details changed for Sheila Margaret Burbidge on 1 January 2015
...
... and 46 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
Director resigned
13 Nov 1997
Registered office changed on 13/11/97 from: 120 east road london N1 6AA
21 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997
Incorporation

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