ICEBERG MARKETS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AS

Company number 07545966
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 82 WEST STREET, ROCHFORD, SS4 1AS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Nicholas Steven Danlid Burke on 20 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ICEBERG MARKETS LIMITED are www.icebergmarkets.co.uk, and www.iceberg-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Iceberg Markets Limited is a Private Limited Company. The company registration number is 07545966. Iceberg Markets Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Iceberg Markets Limited is Sovereign House 82 West Street Rochford Ss4 1as. . DANLID BURKE, Nicholas Steven is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DANLID BURKE, Nicholas Steven
Appointed Date: 01 March 2011
40 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 28 February 2011
Appointed Date: 28 February 2011
58 years old

Persons With Significant Control

Mr Nicholas Burke
Notified on: 28 February 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lina Burke
Notified on: 28 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICEBERG MARKETS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Director's details changed for Mr Nicholas Steven Danlid Burke on 20 October 2016
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
05 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100.00
01 Mar 2011
Appointment of Mr Nicholas Steven Danlid Burke as a director
28 Feb 2011
Termination of appointment of Michael Clifford as a director
28 Feb 2011
Incorporation

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