ICECO EUROPE LIMITED
SOUTH KIRKBY BLUE KELD ICE LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 05129579
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WF9 3AP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Miss Polly Anna Marr on 10 December 2016; Accounts for a small company made up to 27 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of ICECO EUROPE LIMITED are www.icecoeurope.co.uk, and www.iceco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Iceco Europe Limited is a Private Limited Company. The company registration number is 05129579. Iceco Europe Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Iceco Europe Limited is Joseph Marr House Units 18 20 Langthwaite Business Park South Kirkby Wf9 3ap. . MARR, Philip Edward is a Director of the company. METCALFE, Polly Anna is a Director of the company. TYSON, Annabelle Amy is a Director of the company. WHARTON, Nicholas Giles is a Director of the company. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEESBROUGH, Graham John has been resigned. Director DOUGHTY, Graham Paul has been resigned. Director KEANE, Simon Andrew has been resigned. Director KELLY, John Peter has been resigned. Director MARR, Charles Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MARR, Philip Edward
Appointed Date: 01 November 2006
41 years old
Director
METCALFE, Polly Anna
Appointed Date: 23 March 2010
39 years old
Director
TYSON, Annabelle Amy
Appointed Date: 23 March 2010
42 years old
Director
WHARTON, Nicholas Giles
Appointed Date: 28 April 2014
58 years old

Resigned Directors

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 17 May 2004
Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
CHEESBROUGH, Graham John
Resigned: 12 November 2009
Appointed Date: 17 May 2004
76 years old
Director
DOUGHTY, Graham Paul
Resigned: 19 January 2015
Appointed Date: 01 May 2012
61 years old
Director
KEANE, Simon Andrew
Resigned: 25 January 2013
Appointed Date: 17 May 2004
66 years old
Director
KELLY, John Peter
Resigned: 25 January 2013
Appointed Date: 17 May 2004
68 years old
Director
MARR, Charles Roger
Resigned: 23 March 2010
Appointed Date: 17 May 2004
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

ICECO EUROPE LIMITED Events

23 Dec 2016
Director's details changed for Miss Polly Anna Marr on 10 December 2016
13 Oct 2016
Accounts for a small company made up to 27 December 2015
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016
Director's details changed for Mr Nicholas Giles Wharton on 24 May 2016
09 Oct 2015
Accounts for a small company made up to 28 December 2014
...
... and 65 more events
09 Jun 2004
New director appointed
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
09 Jun 2004
New director appointed
17 May 2004
Incorporation

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