BLUE ICE (UK) LIMITED
LONDON


Company number 06977419
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address C/O STUART WINTER - EDINBURGH OFFICE, LION HOUSE SAFFERY CHAMPNESS, LION HOUSE, RED LION STREET, LONDON
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BLUE ICE (UK) LIMITED are www.blueiceuk.co.uk, and www.blue-ice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Blue Ice Uk Limited is a Private Limited Company. The company registration number is 06977419. Blue Ice Uk Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Blue Ice Uk Limited is C O Stuart Winter Edinburgh Office Lion House Saffery Champness Lion House Red Lion Street London. . TACCONE, Annabel is a Director of the company. TACCONE, Tony is a Director of the company. Director BLIGH, Joanne Elizabeth Mary has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TACCONE, Annabel
Appointed Date: 30 July 2009
52 years old
Director
TACCONE, Tony
Appointed Date: 30 July 2009
57 years old

Resigned Directors

Director
BLIGH, Joanne Elizabeth Mary
Resigned: 30 July 2009
Appointed Date: 30 July 2009
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009

Persons With Significant Control

Mr Tony Taccone
Notified on: 30 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLUE ICE (UK) LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 30 July 2016 with updates
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
20 Nov 2014
Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to C/O C/O Stuart Winter - Edinburgh Office Lion House Saffery Champness Lion House, Red Lion Street London on 20 November 2014
...
... and 12 more events
01 Sep 2009
Appointment terminated director joanne bligh
06 Aug 2009
Appointment terminated director castlegate directors LIMITED
06 Aug 2009
Director appointed annabel taccone
06 Aug 2009
Director appointed tony taccone
30 Jul 2009
Incorporation

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