ICELANDIC HOLDINGS LIMITED
ESTATE, GRIMSBY SPEED 7407 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TG

Company number 03679016
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address ICELANDIC UK, ESTATE ROAD NO 2, SOUTH HUMBERSIDE INDUSTRIAL, ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TG
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ICELANDIC HOLDINGS LIMITED are www.icelandicholdings.co.uk, and www.icelandic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 03679016. Icelandic Holdings Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Icelandic Holdings Limited is Icelandic Uk Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire Dn31 2tg. . RUTHERFORD, Andrew John Harding is a Director of the company. Secretary GEIRSSON, Magni Thor has been resigned. Secretary PALSSON, Fridrik has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALDVINSSON, Finnbogi Alfred has been resigned. Director BARKER, Anita Marie has been resigned. Director BJARNASON, Magnus has been resigned. Director ELEY, Malcolm Robert has been resigned. Director GEIRSSON, Magni Thor has been resigned. Director INGVARSSON, Jon has been resigned. Director JOHANNSSON, Johann Gunnar has been resigned. Director LUDVIKSON, Bjarni has been resigned. Director PALSSON, Arni Geir has been resigned. Director PALSSON, Fridrik has been resigned. Director SVAVARSSON, Gunnar has been resigned. Director UHRENHOLT, Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
RUTHERFORD, Andrew John Harding
Appointed Date: 08 August 2016
56 years old

Resigned Directors

Secretary
GEIRSSON, Magni Thor
Resigned: 23 May 2014
Appointed Date: 29 December 1998
Secretary
PALSSON, Fridrik
Resigned: 31 March 1999
Appointed Date: 08 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 04 December 1998
Director
BALDVINSSON, Finnbogi Alfred
Resigned: 02 February 2011
Appointed Date: 26 January 2006
64 years old
Director
BARKER, Anita Marie
Resigned: 21 May 2013
Appointed Date: 01 March 2007
63 years old
Director
BJARNASON, Magnus
Resigned: 31 October 2014
Appointed Date: 23 May 2014
62 years old
Director
ELEY, Malcolm Robert
Resigned: 07 May 2014
Appointed Date: 18 March 2011
71 years old
Director
GEIRSSON, Magni Thor
Resigned: 23 May 2014
Appointed Date: 18 March 2011
65 years old
Director
INGVARSSON, Jon
Resigned: 18 May 1999
Appointed Date: 08 December 1998
83 years old
Director
JOHANNSSON, Johann Gunnar
Resigned: 08 August 2016
Appointed Date: 23 May 2014
52 years old
Director
LUDVIKSON, Bjarni
Resigned: 31 March 2000
Appointed Date: 18 May 1999
80 years old
Director
PALSSON, Arni Geir
Resigned: 08 August 2016
Appointed Date: 31 October 2014
62 years old
Director
PALSSON, Fridrik
Resigned: 29 December 1998
Appointed Date: 08 December 1998
78 years old
Director
SVAVARSSON, Gunnar
Resigned: 30 April 2005
Appointed Date: 18 May 1999
74 years old
Director
UHRENHOLT, Frank
Resigned: 30 December 2004
Appointed Date: 08 December 1998
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Icelandic Group Hf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICELANDIC HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Termination of appointment of Arni Geir Palsson as a director on 8 August 2016
08 Aug 2016
Termination of appointment of Johann Gunnar Johannsson as a director on 8 August 2016
...
... and 72 more events
06 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1999
Registered office changed on 05/01/99 from: unit 7 st simons drive crofton road, cherry willingham lincoln LN3 4LN
17 Dec 1998
Company name changed speed 7407 LIMITED\certificate issued on 18/12/98
16 Dec 1998
Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ
04 Dec 1998
Incorporation

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