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 - ESSEX

This company is listed in the following categories:
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 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

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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

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