THE ICE COMPANY UK LIMITED
NEWCASTLE UPON TYNE

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Company number 04101791
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address ROBSON LAIDLER ACCOUNTANTS LIMITED, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of THE ICE COMPANY UK LIMITED are www.theicecompanyuk.co.uk, and www.the-ice-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Ice Company Uk Limited is a Private Limited Company. The company registration number is 04101791. The Ice Company Uk Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of The Ice Company Uk Limited is Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne United Kingdom Ne2 1tj. . GEERVLIET, Monique is a Secretary of the company. LUBBERS, Cees is a Director of the company. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GEERVLIET, Monique
Appointed Date: 21 July 2006
Director
LUBBERS, Cees
Appointed Date: 03 November 2000
59 years old

Resigned Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 03 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Cees Lubbers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE ICE COMPANY UK LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 November 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 44 more events
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed
03 Nov 2000
Incorporation

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