ICE ENERGY TECHNOLOGIES LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1BE
Company number 06290057
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, ENGLAND, OX1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield HP9 1NB on 7 February 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,120 . The most likely internet sites of ICE ENERGY TECHNOLOGIES LIMITED are www.iceenergytechnologies.co.uk, and www.ice-energy-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ice Energy Technologies Limited is a Private Limited Company. The company registration number is 06290057. Ice Energy Technologies Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Ice Energy Technologies Limited is Greyfriars Court Paradise Square Oxford England Ox1 1be. . BRACE, John Raymond Spencer is a Secretary of the company. BANNOCK, Edwin James Wright is a Director of the company. BRACE, John Raymond Spencer is a Director of the company. HILLIER, Andrew James is a Director of the company. SHELDON, Andrew is a Director of the company. Secretary HILLIER, Andrew James has been resigned. Director BANNOCK, Edwin James Wright has been resigned. Director BARCLAY, Robert has been resigned. Director BRACE, John Raymond Spencer has been resigned. Director BURNLEY, Richard Hewitt has been resigned. Director GILL, Jaswinder Singh has been resigned. Director GREENAWAY, Andrew Paul has been resigned. Director MYATT, Richard has been resigned. Director PHIPPS, Paul David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRACE, John Raymond Spencer
Appointed Date: 14 October 2014

Director
BANNOCK, Edwin James Wright
Appointed Date: 02 December 2014
68 years old

Director
BRACE, John Raymond Spencer
Appointed Date: 02 December 2014
82 years old

Director
HILLIER, Andrew James
Appointed Date: 22 June 2007
58 years old

Director
SHELDON, Andrew
Appointed Date: 22 June 2007
74 years old

Resigned Directors

Secretary
HILLIER, Andrew James
Resigned: 14 October 2014
Appointed Date: 22 June 2007

Director
BANNOCK, Edwin James Wright
Resigned: 05 March 2013
Appointed Date: 24 July 2007
68 years old

Director
BARCLAY, Robert
Resigned: 13 October 2014
Appointed Date: 17 June 2014
56 years old

Director
BRACE, John Raymond Spencer
Resigned: 05 March 2013
Appointed Date: 24 July 2007
82 years old

Director
BURNLEY, Richard Hewitt
Resigned: 06 June 2014
Appointed Date: 13 June 2013
60 years old

Director
GILL, Jaswinder Singh
Resigned: 06 June 2014
Appointed Date: 19 June 2013
58 years old

Director
GREENAWAY, Andrew Paul
Resigned: 06 June 2014
Appointed Date: 04 May 2010
64 years old

Director
MYATT, Richard
Resigned: 13 October 2014
Appointed Date: 17 June 2014
54 years old

Director
PHIPPS, Paul David
Resigned: 20 February 2013
Appointed Date: 24 July 2007
73 years old

ICE ENERGY TECHNOLOGIES LIMITED Events

07 Feb 2017
Registered office address changed from Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 22 Wycombe End Beaconsfield HP9 1NB on 7 February 2017
13 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,120

16 Mar 2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 16 March 2016
26 Jan 2016
Satisfaction of charge 2 in full
...
... and 65 more events
07 Aug 2007
Ad 26/06/07--------- £ si [email protected]=999 £ ic 1/1000
04 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
04 Aug 2007
New director appointed
04 Aug 2007
New director appointed
22 Jun 2007
Incorporation

ICE ENERGY TECHNOLOGIES LIMITED Charges

4 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 26 January 2016
Persons entitled: Sig PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…