DOUBLE 'A' ICES LIMITED
NORTHUMBERLAND IMPULSE ICES LTD.

Hellopages » Northumberland » Northumberland » TD15 1EW

Company number 03925839
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 900 . The most likely internet sites of DOUBLE 'A' ICES LIMITED are www.doubleaices.co.uk, and www.double-a-ices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Double A Ices Limited is a Private Limited Company. The company registration number is 03925839. Double A Ices Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Double A Ices Limited is 1 3 Sandgate Berwick Upon Tweed Northumberland Td15 1ew. The company`s financial liabilities are £0.9k. It is £0k against last year. And the total assets are £0.9k, which is £0k against last year. DOUGLAS, Marshall Neil is a Secretary of the company. BROWN, Lee Clifford is a Director of the company. Secretary ARCHER, Susan Lorraine has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director ARCHER, Alan Paterson has been resigned. Director ARCHER, Susan Lorraine has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director SMITH, Dawn Mae has been resigned. The company operates in "Dormant Company".


double 'a' ices Key Finiance

LIABILITIES £0.9k
CASH n/a
TOTAL ASSETS £0.9k
All Financial Figures

Current Directors

Secretary
DOUGLAS, Marshall Neil
Appointed Date: 22 December 2008
Director
BROWN, Lee Clifford
Appointed Date: 01 March 2008
54 years old

Resigned Directors

Secretary
ARCHER, Susan Lorraine
Resigned: 22 December 2008
Appointed Date: 13 March 2000
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 15 February 2000
Director
ARCHER, Alan Paterson
Resigned: 24 February 2008
Appointed Date: 13 March 2000
73 years old
Director
ARCHER, Susan Lorraine
Resigned: 24 February 2008
Appointed Date: 22 July 2004
72 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 13 March 2000
Appointed Date: 15 February 2000
Director
SMITH, Dawn Mae
Resigned: 24 February 2008
Appointed Date: 06 March 2002
48 years old

Persons With Significant Control

J B Foods (Scotland ) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DOUBLE 'A' ICES LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 900
08 Feb 2016
Secretary's details changed for Mr Marshall Neil Douglas on 1 March 2015
08 Feb 2016
Director's details changed for Lee Clifford Brown on 1 March 2015
...
... and 44 more events
16 Mar 2000
New secretary appointed
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
16 Mar 2000
Registered office changed on 16/03/00 from: windsor house temple row birmingham west midlands B2 5JX
15 Feb 2000
Incorporation

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