ICEOTOPE GROUP LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ICEOTOPE GROUP LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
ICEOTOPE GROUP LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783357. The accounts status is GROUP and accounts are next due on 31/03/2024.
ICEOTOPE GROUP LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783357. The accounts status is GROUP and accounts are next due on 31/03/2024.
ICEOTOPE GROUP LIMITED - ROTHERHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AMP TECHNOLOGY CENTRE
ROTHERHAM
S60 5WG
This Company Originates in : United Kingdom
Previous trading names include:
NEXT GENERATION COOLING LIMITED (until 30/06/2015)
NEXT GENERATION COOLING LIMITED (until 30/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUSTAFA KARABUZ | Jun 1968 | German | Director | 2022-06-28 | CURRENT |
MR KAYSAN HOMAYOUN NIKKHAH | Mar 1993 | British | Director | 2019-09-12 | CURRENT |
MR WILLIAM GEORGE ARMSTRONG SHAW | Sep 1966 | British | Director | 2019-05-09 | CURRENT |
MR SHAO MING TAN | Jul 1975 | Singaporean | Director | 2022-06-28 | CURRENT |
DR DUNCAN ALEXANDER WHITE | Jan 1985 | British | Director | 2017-02-14 | CURRENT |
NEIL PETER YULE | Jul 1960 | British | Director | 2019-09-12 | CURRENT |
MS MARION ANNE BERNARD | May 1971 | British | Director | 2022-06-28 | CURRENT |
MR DAVID JOHN CRAIG | Jan 1964 | British | Director | 2015-09-01 | CURRENT |
MR WILLIAM GEORGE ARMSTONG SHAW | Secretary | 2017-10-25 | CURRENT | ||
MR DAVID STEVENSON | Feb 1967 | British | Director | 2013-12-13 UNTIL 2017-02-14 | RESIGNED |
JEAN-MARC BALLY | Mar 1971 | French | Director | 2013-12-13 UNTIL 2015-06-11 | RESIGNED |
MR FABIO LANCELLOTTI | May 1979 | Italian | Director | 2015-06-11 UNTIL 2022-06-28 | RESIGNED |
MR STEPHAN HOLLINGSHEAD | Sep 1961 | British | Director | 2015-09-04 UNTIL 2022-06-28 | RESIGNED |
MR PETER JOHN HOPTON | Nov 1981 | British | Director | 2013-11-20 UNTIL 2015-12-03 | RESIGNED |
MR CORNELIUS BENNETT | Jan 1968 | British | Director | 2013-11-20 UNTIL 2014-06-04 | RESIGNED |
MR STEPHEN IAN LEE BARBER | Jun 1960 | British | Director | 2017-06-01 UNTIL 2019-03-21 | RESIGNED |
MR CORNELIUS BENNETT | Jan 1968 | British | Director | 2014-06-04 UNTIL 2015-10-31 | RESIGNED |
MR PHILIP JAMES ASTLEY | Jul 1968 | British | Director | 2014-06-04 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Holdings Plc | 2021-09-08 - 2022-06-28 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Wpgss Limited | 2021-09-08 - 2022-06-28 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Ombu Limited | 2017-07-14 - 2022-06-28 | London | Ownership of shares 25 to 50 percent | |
Ombu Ii Ice Ltd | 2016-04-06 - 2017-07-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |