NIC ICE LIMITED - ESSEX
Company Profile | Company Filings |
Overview
NIC ICE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
NIC ICE LIMITED was incorporated 79 years ago on 06/04/1945 and has the registered number: 00394506. The accounts status is FULL and accounts are next due on 30/09/2024.
NIC ICE LIMITED was incorporated 79 years ago on 06/04/1945 and has the registered number: 00394506. The accounts status is FULL and accounts are next due on 30/09/2024.
NIC ICE LIMITED - ESSEX
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 | 31/12/2022 | 30/09/2024 |
Registered Office
20 THAMES ROAD
ESSEX
IG11 0HZ
This Company Originates in : United Kingdom
Previous trading names include:
MARCANTONIO FOODS LIMITED (until 03/01/2020)
MARCANTONIO FOODS LIMITED (until 03/01/2020)
MARCANTONIO FOODS.LIMITED (until 22/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIK OSKAR EKELUND | Mar 1982 | Swedish | Director | 2023-12-01 | CURRENT |
MR RICCARDO ANTONIO MARCANTONIO | Jun 1980 | British | Director | 2018-09-01 | CURRENT |
MRS NADIA MILLAR | Jan 1968 | British | Director | 2017-02-06 | CURRENT |
MR MICHAEL WODSKOU | Jun 1967 | Danish | Director | 2017-02-06 | CURRENT |
MR MICHAEL WODSKOU | Secretary | 2024-02-22 | CURRENT | ||
MRS MICHELLE MARY CONWAY | Mar 1986 | Irish | Director | 2024-03-18 | CURRENT |
PHILLIP BRIAN MARCANTONIO | Aug 1939 | British | Director | RESIGNED | |
NICHOLAS PHILIP VENDITTI | Dec 1971 | British | Director | 2006-09-09 UNTIL 2023-12-01 | RESIGNED |
MR JOHN PATRICK AALHUIZEN | May 1965 | Swedish | Director | 2017-02-06 UNTIL 2020-07-08 | RESIGNED |
MR THOMAS ERNST BRUCK | Jun 1962 | German | Director | 2017-02-06 UNTIL 2021-01-01 | RESIGNED |
REMO FILIPPO JAMES MARCANTONIO | Aug 1950 | British | Secretary | RESIGNED | |
MR SHASHI SURANA | Secretary | 2022-12-13 UNTIL 2024-02-22 | RESIGNED | ||
NICHOLAS PHILIP VENDITTI | Secretary | 2013-09-09 UNTIL 2022-12-13 | RESIGNED | ||
FRANCO VENDITTI | May 1939 | British | Director | RESIGNED | |
SHASHI PRAKASH SURANA | Dec 1965 | British | Director | 2022-12-13 UNTIL 2024-02-22 | RESIGNED |
MR BERNARD BERTRAM POOLEY | Mar 1957 | British | Director | 2017-02-06 UNTIL 2022-12-13 | RESIGNED |
PAL OSTENSVIG | Feb 1967 | Norwegian | Director | 2013-02-01 UNTIL 2015-10-01 | RESIGNED |
MR TOR AGNER OSMUNDSEN | Sep 1978 | Norwegian | Director | 2013-02-01 UNTIL 2023-09-12 | RESIGNED |
ROLANDO ALFONSO LUIGI MARCANTONIO | Apr 1940 | British | Director | RESIGNED | |
REMO FILIPPO JAMES MARCANTONIO | Aug 1950 | British | Director | RESIGNED | |
MR STEPHEN JOHN EDWARDS | Jan 1966 | British | Director | 2020-04-01 UNTIL 2023-09-12 | RESIGNED |
BERNARD MICHAEL VINCENT MARCANTONIO | Apr 1946 | British | Director | RESIGNED | |
CARSTEN HOFFMAN | Oct 1955 | Danish | Director | 2013-02-01 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernard Bertram Pooley | 2017-10-18 - 2018-10-18 | 3/1957 | Essex | Significant influence or control |
Michael Wodskou | 2017-10-18 - 2018-10-18 | 7/1967 | Essex | Significant influence or control |
John Patrick Aalhuizen | 2017-10-18 - 2018-10-18 | 5/1965 | Essex | Significant influence or control |
Thomas Ernst Bruck | 2017-10-18 - 2018-10-18 | 6/1962 | Essex | Significant influence or control |
Mrs Nadia Millar | 2017-10-18 - 2018-10-18 | 1/1968 | Essex | Significant influence or control |
Tor Agner Osmundsen | 2017-10-18 - 2018-10-18 | 9/1978 | Essex | Significant influence or control |
Mr Nicholas Philip Venditti | 2017-10-18 - 2018-10-18 | 12/1971 | Essex | Significant influence or control |
Cherry Blumbery | 2017-10-18 - 2018-10-18 | 4/1963 | Essex | Significant influence or control |
Mr Michael George Forrester | 2017-10-18 - 2018-10-18 | 8/1956 | Essex | Significant influence or control |
Idun Industri As | 2017-10-18 - 2018-10-18 | Norway | Significant influence or control | |
Orkla Food Ingrediants As | 2017-10-18 - 2018-10-18 | No-0213 Oslo | Significant influence or control | |
Orkla Asa | 2017-10-18 - 2018-10-18 | No-0213 Oslo | Significant influence or control | |
Nic Enterprises Ltd | 2016-07-01 | Bodmin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NIC_ICE_LTD - Accounts | 2023-08-16 | 31-12-2022 | £447,909 Cash £11,467,777 equity |