THE ICE CO LOGISTICS LIMITED - SOUTH KIRKBY
Company Profile | Company Filings |
Overview
THE ICE CO LOGISTICS LIMITED is a Private Limited Company from SOUTH KIRKBY and has the status: Dissolved - no longer trading.
THE ICE CO LOGISTICS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023494. The accounts status is DORMANT.
THE ICE CO LOGISTICS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023494. The accounts status is DORMANT.
THE ICE CO LOGISTICS LIMITED - SOUTH KIRKBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 27/12/2020 |
Registered Office
JOSEPH MARR HOUSE
SOUTH KIRKBY
WEST YORKSHIRE
WF9 3AP
This Company Originates in : United Kingdom
Previous trading names include:
SEGURO DISTRIBUTION LIMITED (until 04/02/2011)
SEGURO DISTRIBUTION LIMITED (until 04/02/2011)
SEGURO LOGISTICS LIMITED (until 04/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2021 | 22/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS POLLY ANNA METCALFE | Mar 1986 | British | Director | 2012-05-01 | CURRENT |
MISS ANNABELLE AMY TYSON | May 1983 | British | Director | 2012-05-01 | CURRENT |
MR PAUL ANDREW MARTIN | Aug 1971 | British | Director | 2013-10-02 | CURRENT |
MR PHILIP EDWARD MARR | Sep 1984 | British | Director | 2010-03-23 | CURRENT |
MR DAVID JOHN LYON | Apr 1967 | British | Director | 2013-10-02 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
MR NICHOLAS GILES WHARTON | Dec 1966 | British | Director | 2014-04-28 UNTIL 2019-04-26 | RESIGNED |
JOHN FENTON WATSON | Aug 1968 | British | Director | 2006-12-08 UNTIL 2011-12-31 | RESIGNED |
CHARLES ROGER MARR | Jul 1960 | British | Director | 2006-12-08 UNTIL 2010-03-23 | RESIGNED |
MR SIMON ANDREW KEANE | Aug 1959 | British | Director | 2009-02-11 UNTIL 2013-01-25 | RESIGNED |
MR TREVOR CHARLES HUDSON | Aug 1957 | British | Director | 2012-05-01 UNTIL 2013-07-10 | RESIGNED |
MR STUART HANCOCK | Oct 1972 | British | Director | 2006-12-08 UNTIL 2010-10-01 | RESIGNED |
JOHN FENTON WATSON | Aug 1968 | British | Secretary | 2006-12-08 UNTIL 2011-12-31 | RESIGNED |
MR SIMON ANDREW KEANE | Secretary | 2011-12-31 UNTIL 2013-11-22 | RESIGNED | ||
MR JOHN PETER KELLY | Secretary | 2013-11-22 UNTIL 2015-05-31 | 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 |