ICEBEAT (UK) LIMITED
STOKE ON TRENT ICE - BEAT (U.K) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3NP

Company number 05530110
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address UNIT 7 IMEX BUSINESS PARK, ORMONDE STREET FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 3NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ICEBEAT (UK) LIMITED are www.icebeatuk.co.uk, and www.icebeat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Icebeat Uk Limited is a Private Limited Company. The company registration number is 05530110. Icebeat Uk Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Icebeat Uk Limited is Unit 7 Imex Business Park Ormonde Street Fenton Stoke On Trent Staffordshire St4 3np. . HALL, William is a Secretary of the company. HALL, Kevin is a Director of the company. Secretary GOLDSTRAW, Gwendoline has been resigned. Secretary GOLDSTRAW, Gwendoline has been resigned. Secretary POOLE, Philip Edmund has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director GOLDSTRAW, Adrian has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, William
Appointed Date: 21 July 2008
Director
HALL, Kevin
Appointed Date: 07 August 2008
51 years old

Resigned Directors

Secretary
GOLDSTRAW, Gwendoline
Resigned: 21 July 2008
Appointed Date: 31 August 2007
Secretary
GOLDSTRAW, Gwendoline
Resigned: 30 September 2005
Appointed Date: 12 September 2005
Secretary
POOLE, Philip Edmund
Resigned: 09 July 2007
Appointed Date: 16 August 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
GOLDSTRAW, Adrian
Resigned: 07 August 2008
Appointed Date: 16 August 2005
54 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 08 August 2005
Appointed Date: 08 August 2005
74 years old

Persons With Significant Control

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

ICEBEAT (UK) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
31 Aug 2005
New secretary appointed
24 Aug 2005
Company name changed ice - beat (U.k) LIMITED\certificate issued on 24/08/05
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
08 Aug 2005
Incorporation

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