Company number 08370191
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH19 1JX
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Mark Anthony Rowlands on 2 January 2017; Register inspection address has been changed to 11 Ravine Road Poole BH13 7HS; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of ICELOLLY LOANS LTD are www.icelollyloans.co.uk, and www.icelolly-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Branksome Rail Station is 7.7 miles; to Hamworthy Rail Station is 7.8 miles; to Holton Heath Rail Station is 8.3 miles; to Bournemouth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icelolly Loans Ltd is a Private Limited Company.
The company registration number is 08370191. Icelolly Loans Ltd has been working since 22 January 2013.
The present status of the company is Active. The registered address of Icelolly Loans Ltd is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh19 1jx. . TUCKER, Shaun is a Secretary of the company. ROWLANDS, Mark Anthony is a Director of the company. SANDERS, Nicholas Mark is a Director of the company. STEVENSON, Michael is a Director of the company. Director NEWMAN, Anthony has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Director
NEWMAN, Anthony
Resigned: 25 March 2013
Appointed Date: 22 January 2013
76 years old
Persons With Significant Control
Mr Nicholas Mark Sanders
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stevenson
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rowlands
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICELOLLY LOANS LTD Events
06 Feb 2017
Director's details changed for Mr Mark Anthony Rowlands on 2 January 2017
06 Feb 2017
Register inspection address has been changed to 11 Ravine Road Poole BH13 7HS
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 4 more events
19 Nov 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
19 Nov 2013
Registered office address changed from 16 Glasshouse Studio Fryern Court Road Fordingbridge Hants SP6 1QX England on 19 November 2013
02 Apr 2013
Appointment of Mr Mark Anthony Rowlands as a director
25 Mar 2013
Termination of appointment of Anthony Newman as a director
22 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted