CUTS ICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 07512911
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE, MAYFAIR, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Register(s) moved to registered inspection location C/O Fareths Llp One Vine Street London W1J 0AH; Register inspection address has been changed to C/O Fareths Llp One Vine Street London W1J 0AH. The most likely internet sites of CUTS ICE LIMITED are www.cutsice.co.uk, and www.cuts-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cuts Ice Limited is a Private Limited Company. The company registration number is 07512911. Cuts Ice Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Cuts Ice Limited is Level 1 Devonshire House One Mayfair Place Mayfair 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. Director MCGOWAN, Gareth Joseph has been resigned. Director NEALE, Christopher James has been resigned. Director QUINE, Nigel has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


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: 01 March 2013
81 years old
Director
QUINE, Nigel Richard
Appointed Date: 14 March 2011
55 years old

Resigned Directors

Director
MCGOWAN, Gareth Joseph
Resigned: 02 March 2014
Appointed Date: 02 March 2014
46 years old
Director
NEALE, Christopher James
Resigned: 07 February 2017
Appointed Date: 20 September 2016
49 years old
Director
QUINE, Nigel
Resigned: 14 March 2011
Appointed Date: 01 February 2011
55 years old

Persons With Significant Control

Cuts Ice Holdings Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Nigel Richard Quine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CUTS ICE LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location C/O Fareths Llp One Vine Street London W1J 0AH
17 Feb 2017
Register inspection address has been changed to C/O Fareths Llp One Vine Street London W1J 0AH
17 Feb 2017
Director's details changed for Mr Nigel Richard Quine on 1 February 2017
17 Feb 2017
Termination of appointment of Christopher James Neale as a director on 7 February 2017
...
... and 24 more events
06 Feb 2012
Registered office address changed from , F 1 12 Hall Road, London, NW8 9RA, England on 6 February 2012
14 Mar 2011
Termination of appointment of Nigel Quine as a director
14 Mar 2011
Appointment of Mr Nigel Richard Quine as a director
07 Mar 2011
Director's details changed for Mr Nigel Quine on 7 March 2011
01 Feb 2011
Incorporation

CUTS ICE LIMITED Charges

20 September 2016
Charge code 0751 2911 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
9 May 2013
Charge code 0751 2911 0001
Delivered: 13 May 2013
Status: Satisfied on 17 August 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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