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 - SOUTH KIRKBY

This company is listed in the following categories:
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 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

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