SUB ZERO ICE CREAM LIMITED
TONYPANDY

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Company number 04963637
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address BRYFFRWD DAIRY ELY INDUSTRIAL ESTATE, WILLIAMSTOWN, TONYPANDY, MID GLAMORGAN, CF40 1RA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Alexandra Marie Jenkins as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUB ZERO ICE CREAM LIMITED are www.subzeroicecream.co.uk, and www.sub-zero-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cwmbach Rail Station is 6.7 miles; to Sarn Rail Station is 7.8 miles; to Pentre-Bach Rail Station is 8.9 miles; to Merthyr Tydfil Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Zero Ice Cream Limited is a Private Limited Company. The company registration number is 04963637. Sub Zero Ice Cream Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Sub Zero Ice Cream Limited is Bryffrwd Dairy Ely Industrial Estate Williamstown Tonypandy Mid Glamorgan Cf40 1ra. . JENKINS, Kevin Martin is a Director of the company. Secretary JENKINS, Alexandra Marie has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
JENKINS, Kevin Martin
Appointed Date: 13 November 2003
62 years old

Resigned Directors

Secretary
JENKINS, Alexandra Marie
Resigned: 31 October 2016
Appointed Date: 13 November 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Kevin Martin Jenkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUB ZERO ICE CREAM LIMITED Events

02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Nov 2016
Termination of appointment of Alexandra Marie Jenkins as a secretary on 31 October 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 99

04 Sep 2015
Registered office address changed from Angelton Villa Pen Y Fai Bridgend Glamorgan CF31 4LW to Bryffrwd Dairy Ely Industrial Estate Williamstown Tonypandy Mid Glamorgan CF40 1RA on 4 September 2015
...
... and 31 more events
18 Jan 2004
Director resigned
14 Jan 2004
New secretary appointed
14 Jan 2004
New director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Nov 2003
Incorporation

SUB ZERO ICE CREAM LIMITED Charges

19 September 2014
Charge code 0496 3637 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…