ROBERTO ICES LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 3RG

Company number 04636029
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 14 ANSON ROAD, MARTLESHAM, IPSWICH, SUFFOLK, IP5 3RG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ROBERTO ICES LIMITED are www.robertoices.co.uk, and www.roberto-ices.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Roberto Ices Limited is a Private Limited Company. The company registration number is 04636029. Roberto Ices Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Roberto Ices Limited is Unit 14 Anson Road Martlesham Ipswich Suffolk Ip5 3rg. The company`s financial liabilities are £510.65k. It is £91.16k against last year. And the total assets are £579.29k, which is £106.78k against last year. STOCK, Robert Arthur is a Secretary of the company. STOCK, Ann is a Director of the company. STOCK, Robert Arthur is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


roberto ices Key Finiance

LIABILITIES £510.65k
+21%
CASH n/a
TOTAL ASSETS £579.29k
+22%
All Financial Figures

Current Directors

Secretary
STOCK, Robert Arthur
Appointed Date: 14 January 2003
Director
STOCK, Ann
Appointed Date: 14 January 2003
67 years old
Director
STOCK, Robert Arthur
Appointed Date: 14 January 2003
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Robert Arthur Stock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Stock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTO ICES LIMITED Events

12 Apr 2017
Confirmation statement made on 30 January 2017 with updates
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,200
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 29 more events
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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