ICEPAGE LIMITED - DEREHAM
| Company Profile | Company Filings |
Overview
ICEPAGE LIMITED is a Private Limited Company from DEREHAM and has the status: Active.
ICEPAGE LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146625. The accounts status is FULL and accounts are next due on 30/09/2024.
ICEPAGE LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146625. The accounts status is FULL and accounts are next due on 30/09/2024.
ICEPAGE LIMITED - DEREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORWICH ROAD
DEREHAM
NORFOLK
NR20 4SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PETRUS SCHERMER | Aug 1975 | Dutch | Director | 2021-01-01 | CURRENT |
| DR LYNSEY MUTTON | Jan 1982 | British | Director | 2024-01-01 | CURRENT |
| DR DOMINIC JAMIE LACEY | Jun 1971 | British | Director | 2018-07-26 | CURRENT |
| MRS SHIRLEY MCCULLOCH | Secretary | 2022-12-02 | CURRENT | ||
| MR MICHAEL WILLEBRORDUS CORNELIS KESTER | May 1955 | Dutch | Director | 2018-07-26 UNTIL 2020-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-07 UNTIL 2004-06-21 | RESIGNED | ||
| MR ANDREW DAVID JOHNSON | Feb 1964 | British | Director | 2018-07-26 UNTIL 2023-12-31 | RESIGNED |
| MR JEFFREY ASHBOURNE COLEGRAVE | Oct 1962 | British | Director | 2004-06-21 UNTIL 2018-07-26 | RESIGNED |
| FIONA MARY COLEGRAVE | Jun 1966 | British | Director | 2004-06-21 UNTIL 2018-07-26 | RESIGNED |
| TYVIAN JOHN STABLER | British | Secretary | 2008-06-16 UNTIL 2019-07-26 | RESIGNED | |
| MR JEFFREY ASHBOURNE COLEGRAVE | Oct 1962 | British | Secretary | 2004-06-21 UNTIL 2005-11-09 | RESIGNED |
| MR MATTHEW DAVID BAYLISS | Secretary | 2019-08-19 UNTIL 2022-12-02 | RESIGNED | ||
| MR ALFRED GEORGE BARNES | Jul 1946 | Secretary | 2005-11-09 UNTIL 2008-06-16 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-07 UNTIL 2004-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| China National Chemical Corporation | 2018-07-26 | Beijing |
Significant influence or control Significant influence or control as firm |
|
| Mr Jeffrey Ashbourne Colegrave | 2016-04-06 - 2018-07-26 | 10/1962 | Voting rights 75 to 100 percent |