Company number 03952149
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address UNIT 17 CRANE MEWS, GOULD ROAD, TWICKENHAM, ENGLAND, TW2 6RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from Milnwood 13 North Parade Horsham RH12 2BT England to Unit 17 Crane Mews Gould Road Twickenham TW2 6RS on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Milnwood 13 North Parade Horsham RH12 2BT on 16 December 2016. The most likely internet sites of I.C.E. SOLUTIONS LIMITED are www.icesolutions.co.uk, and www.i-c-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. I C E Solutions Limited is a Private Limited Company.
The company registration number is 03952149. I C E Solutions Limited has been working since 21 March 2000.
The present status of the company is Active. The registered address of I C E Solutions Limited is Unit 17 Crane Mews Gould Road Twickenham England Tw2 6rs. The company`s financial liabilities are £105.76k. It is £0k against last year. . DWYER, Samantha is a Secretary of the company. DWYER, Rory George is a Director of the company. Secretary ETHERINGTON, Adrian Stanley has been resigned. Secretary HOWLETT, Jason has been resigned. Secretary HOWLETT, Jason has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director BARDSLEY, Carron has been resigned. Director ETHERINGTON, Adrian Stanley has been resigned. Director GODKIN, Stevan Kendal has been resigned. Director HOWLETT, Jason has been resigned. Director HOWLETT, Jason has been resigned. Director SMITH, Toby Andrew has been resigned. The company operates in "Non-trading company".
i.c.e. solutions Key Finiance
LIABILITIES
£105.76k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOWLETT, Jason
Resigned: 24 January 2005
Appointed Date: 21 March 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
BARDSLEY, Carron
Resigned: 28 December 2001
Appointed Date: 21 March 2000
57 years old
Director
HOWLETT, Jason
Resigned: 01 October 2009
Appointed Date: 21 March 2004
56 years old
Director
HOWLETT, Jason
Resigned: 31 March 2003
Appointed Date: 21 March 2000
56 years old
I.C.E. SOLUTIONS LIMITED Events
03 Feb 2017
Registered office address changed from Milnwood 13 North Parade Horsham RH12 2BT England to Unit 17 Crane Mews Gould Road Twickenham TW2 6RS on 3 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Milnwood 13 North Parade Horsham RH12 2BT on 16 December 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: 1ST floor 19/20 garlick hill london EC4V 2AL
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation