ICECO EUROPE LIMITED - PONTEFRACT
| Company Profile | Company Filings |
Overview
ICECO EUROPE LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
ICECO EUROPE LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05129579. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICECO EUROPE LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05129579. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICECO EUROPE LIMITED - PONTEFRACT
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
UNIT 18 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD
PONTEFRACT
WF9 3AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE KELD ICE LIMITED (until 31/10/2011)
BLUE KELD ICE LIMITED (until 31/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN WILLIAMSON | Jun 1980 | British | Director | 2020-03-30 | CURRENT |
| MISS ANNABELLE AMY TYSON | May 1983 | British | Director | 2010-03-23 | CURRENT |
| MISS POLLY ANNA METCALFE | Mar 1986 | British | Director | 2010-03-23 | CURRENT |
| MR PHILIP EDWARD MARR | Sep 1984 | British | Director | 2006-11-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
| MR NICHOLAS GILES WHARTON | Dec 1966 | British | Director | 2014-04-28 UNTIL 2019-04-26 | RESIGNED |
| CHARLES ROGER MARR | Jul 1960 | British | Director | 2004-05-17 UNTIL 2010-03-23 | RESIGNED |
| JOHN PETER KELLY | Mar 1957 | British | Director | 2004-05-17 UNTIL 2013-01-25 | RESIGNED |
| MR SIMON ANDREW KEANE | British | Director | 2004-05-17 UNTIL 2013-01-25 | RESIGNED | |
| MR GRAHAM PAUL DOUGHTY | Aug 1964 | British | Director | 2012-05-01 UNTIL 2015-01-19 | RESIGNED |
| GRAHAM JOHN CHEESBROUGH | Sep 1949 | British | Director | 2004-05-17 UNTIL 2009-11-12 | RESIGNED |
| MR JOHN PETER KELLY | Secretary | 2013-11-22 UNTIL 2015-05-31 | RESIGNED | ||
| MR SIMON ANDREW KEANE | British | Secretary | 2004-05-17 UNTIL 2013-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Marr Limited | 2016-04-06 | Pontefract | Ownership of shares 75 to 100 percent |