ICE MACHINES UK LTD
FARNBOROUGH TTS MOTORSPORT LTD TESTBURY LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 04385650
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20 . The most likely internet sites of ICE MACHINES UK LTD are www.icemachinesuk.co.uk, and www.ice-machines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Machines Uk Ltd is a Private Limited Company. The company registration number is 04385650. Ice Machines Uk Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Ice Machines Uk Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. The company`s financial liabilities are £42.81k. It is £-2.34k against last year. The cash in hand is £61.98k. It is £-37.32k against last year. And the total assets are £132.6k, which is £-37.17k against last year. WILLIAMS, Steven John is a Secretary of the company. BARNES, Michael is a Director of the company. WILLIAMS, Steven John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TONGUE, Michelle has been resigned. Secretary WELHAM, Dawn Helen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GOODHEW, Iain has been resigned. Director HARRIS, Michael Kevin has been resigned. Director WELHAM, Craig has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ice machines uk Key Finiance

LIABILITIES £42.81k
-6%
CASH £61.98k
-38%
TOTAL ASSETS £132.6k
-22%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Steven John
Appointed Date: 08 April 2002
Director
BARNES, Michael
Appointed Date: 01 April 2014
58 years old
Director
WILLIAMS, Steven John
Appointed Date: 08 April 2002
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 01 March 2002
Secretary
TONGUE, Michelle
Resigned: 08 April 2002
Appointed Date: 02 April 2002
Secretary
WELHAM, Dawn Helen
Resigned: 02 April 2002
Appointed Date: 07 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 01 March 2002
Director
GOODHEW, Iain
Resigned: 08 April 2002
Appointed Date: 02 April 2002
56 years old
Director
HARRIS, Michael Kevin
Resigned: 23 July 2009
Appointed Date: 08 April 2002
63 years old
Director
WELHAM, Craig
Resigned: 02 April 2002
Appointed Date: 07 March 2002
64 years old

Persons With Significant Control

Steven John Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Barnes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICE MACHINES UK LTD Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20
18 Mar 2016
Director's details changed for Steven John Williams on 15 February 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Mar 2002
Director resigned
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
01 Mar 2002
Incorporation

ICE MACHINES UK LTD Charges

4 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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