ICELANDIC ACQUISITIONS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TG
Company number 08207279
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address ESTATE ROAD 2, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 2TG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of ICELANDIC ACQUISITIONS LIMITED are www.icelandicacquisitions.co.uk, and www.icelandic-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icelandic Acquisitions Limited is a Private Limited Company. The company registration number is 08207279. Icelandic Acquisitions Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Icelandic Acquisitions Limited is Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside Dn31 2tg. . JOELSDOTTIR, Rebekka is a Director of the company. RUTHERFORD, Andrew John Harding is a Director of the company. Director BALES, Richard has been resigned. Director ELEY, Malcolm Robert has been resigned. Director JOHANNSSON, Johann Gunnar has been resigned. Director MOODY, Keith has been resigned. The company operates in "Financial management".


Current Directors

Director
JOELSDOTTIR, Rebekka
Appointed Date: 20 June 2016
44 years old
Director
RUTHERFORD, Andrew John Harding
Appointed Date: 05 October 2015
56 years old

Resigned Directors

Director
BALES, Richard
Resigned: 30 April 2016
Appointed Date: 14 August 2014
69 years old
Director
ELEY, Malcolm Robert
Resigned: 07 May 2014
Appointed Date: 31 December 2012
71 years old
Director
JOHANNSSON, Johann Gunnar
Resigned: 20 June 2016
Appointed Date: 10 September 2012
52 years old
Director
MOODY, Keith
Resigned: 29 August 2014
Appointed Date: 31 December 2012
74 years old

Persons With Significant Control

Framtakssjodur Islands Slhf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICELANDIC ACQUISITIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Jun 2016
Appointment of Rebekka Joelsdottir as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Johann Gunnar Johannsson as a director on 20 June 2016
...
... and 14 more events
17 Jan 2013
Appointment of Mr Malcolm Robert Eley as a director
27 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Statement of capital following an allotment of shares on 24 September 2012
  • EUR 6,800,001
27 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012
Incorporation

ICELANDIC ACQUISITIONS LIMITED Charges

13 May 2013
Charge code 0820 7279 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Landsbankinn Hf
Description: Notification of addition to or amendment of charge…

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