CUTS ICE HOLDINGS LIMITED
LONDON ENSCO 1190 LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 10300031
Status Active
Incorporation Date 28 July 2016
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Christian Lewis Bruning as a director on 7 February 2017; Termination of appointment of Christopher James Neale as a director on 7 February 2017; Current accounting period shortened from 31 July 2017 to 28 February 2017. The most likely internet sites of CUTS ICE HOLDINGS LIMITED are www.cutsiceholdings.co.uk, and www.cuts-ice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Cuts Ice Holdings Limited is a Private Limited Company. The company registration number is 10300031. Cuts Ice Holdings Limited has been working since 28 July 2016. The present status of the company is Active. The registered address of Cuts Ice Holdings Limited is Level 1 Devonshire House Mayfair Place London England W1j 8aj. . BRUNING, Christian Lewis is a Director of the company. PATEL, Aylesh is a Director of the company. PESKIN, Richard Martin is a Director of the company. QUINE, Nigel Richard is a Director of the company. RIZVI, Syed Fida Ali is a Director of the company. TAYLOR, Helen Jane is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director NEALE, Christopher James has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRUNING, Christian Lewis
Appointed Date: 07 February 2017
55 years old
Director
PATEL, Aylesh
Appointed Date: 20 September 2016
36 years old
Director
PESKIN, Richard Martin
Appointed Date: 20 September 2016
81 years old
Director
QUINE, Nigel Richard
Appointed Date: 20 September 2016
55 years old
Director
RIZVI, Syed Fida Ali
Appointed Date: 20 September 2016
47 years old
Director
TAYLOR, Helen Jane
Appointed Date: 20 September 2016
57 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 20 September 2016
Appointed Date: 28 July 2016
Director
NEALE, Christopher James
Resigned: 07 February 2017
Appointed Date: 20 September 2016
49 years old
Director
WARD, Michael James
Resigned: 20 September 2016
Appointed Date: 28 July 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 20 September 2016
Appointed Date: 28 July 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

CUTS ICE HOLDINGS LIMITED Events

17 Feb 2017
Appointment of Christian Lewis Bruning as a director on 7 February 2017
17 Feb 2017
Termination of appointment of Christopher James Neale as a director on 7 February 2017
18 Nov 2016
Current accounting period shortened from 31 July 2017 to 28 February 2017
20 Oct 2016
Appointment of Chris Neale as a director on 20 September 2016
20 Oct 2016
Appointment of Aylesh Patel as a director on 20 September 2016
...
... and 15 more events
26 Sep 2016
Registration of charge 103000310001, created on 20 September 2016
23 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 5,008.2334
22 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
22 Sep 2016
Change of name notice
28 Jul 2016
Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CUTS ICE HOLDINGS LIMITED Charges

20 September 2016
Charge code 1030 0031 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…

Similar Companies

CUTS BOTH WAYS LIMITED CUTS FOR MUTTS GROOMING LIMITED CUTS ICE LIMITED CUTS INCORPORATED LIMITED CUTS R US LIMITED CUTS4SCRUFFS LIMITED CUTSAFE CLOTHING LTD