ICE ELEGANT GIFTS LIMITED
LONDON FOB DIRECT LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 05888031
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address UNIT 848, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ICE ELEGANT GIFTS LIMITED are www.iceelegantgifts.co.uk, and www.ice-elegant-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ice Elegant Gifts Limited is a Private Limited Company. The company registration number is 05888031. Ice Elegant Gifts Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Ice Elegant Gifts Limited is Unit 848 19 21 Crawford Street London W1h 1pj. . VARLEY, Joanne is a Secretary of the company. VARLEY, Joanne Elaine is a Director of the company. Secretary VARLEY, Martin Roy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COONEY, Juliette Anna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VARLEY, Joanne
Appointed Date: 06 November 2007

Director
VARLEY, Joanne Elaine
Appointed Date: 28 July 2006
66 years old

Resigned Directors

Secretary
VARLEY, Martin Roy
Resigned: 05 November 2007
Appointed Date: 28 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006

Director
COONEY, Juliette Anna
Resigned: 13 December 2013
Appointed Date: 23 August 2007
36 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Martin Roy Varley
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mrs Joanne Varley
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

ICE ELEGANT GIFTS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 300,100

08 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300,100

...
... and 27 more events
15 Feb 2007
New director appointed
31 Aug 2006
Ad 08/08/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
26 Jul 2006
Incorporation