ICEFRESH FOODS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ICEFRESH FOODS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ICEFRESH FOODS LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366099. The accounts status is FULL and accounts are next due on 30/09/2024.
ICEFRESH FOODS LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366099. The accounts status is FULL and accounts are next due on 30/09/2024.
ICEFRESH FOODS LIMITED - NORWICH
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
ICEFRESH HOUSE DUNKIRK
NORWICH
NR11 6RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN MICHAEL THRAVES | Secretary | 2023-07-13 | CURRENT | ||
MR FRANS CAMIEL HECTOR CASTELEIN | Jan 1951 | Belgian | Director | 2006-11-10 | CURRENT |
MR MICHAEL VICTOR-SMITH | Apr 1982 | British | Director | 2022-03-25 | CURRENT |
MR PATRICK REEKMANS | Sep 1959 | Belgian | Director | 2022-03-25 | CURRENT |
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-04-28 UNTIL 2008-05-28 | RESIGNED | ||
MISTER PHILIP JOHN WEBSTER | Oct 1975 | British | Director | 2009-07-01 UNTIL 2020-01-31 | RESIGNED |
MR ROSS ASHTON | Secretary | 2022-01-24 UNTIL 2023-07-13 | RESIGNED | ||
MR DAVID EDWARDS | Secretary | 2017-03-21 UNTIL 2022-01-24 | RESIGNED | ||
JANE JOHNSON | Mar 1947 | British | Secretary | 2002-10-01 UNTIL 2004-04-08 | RESIGNED |
DOUGLAS JOHN SEYBOLD | Sep 1942 | Secretary | RESIGNED | ||
MR PATRICK MARK HILLIARD | Jan 1974 | Secretary | 2008-05-28 UNTIL 2012-04-25 | RESIGNED | |
MR SIMON JAMES SPENCE | Feb 1968 | British | Secretary | 2004-04-08 UNTIL 2006-04-28 | RESIGNED |
MR MATTHEW JAMES BARWICK | Secretary | 2012-04-25 UNTIL 2016-07-05 | RESIGNED | ||
GORDON ROSS DONALDSON | Apr 1944 | British | Director | RESIGNED | |
RICHARD MARTYN FISHER | Sep 1961 | British | Director | 2002-09-02 UNTIL 2002-12-12 | RESIGNED |
JANE JOHNSON | Mar 1947 | British | Director | 2002-12-12 UNTIL 2004-04-08 | RESIGNED |
MR MATTHEW PAUL MARGERESON | Dec 1970 | British | Director | 2002-10-01 UNTIL 2006-04-28 | RESIGNED |
DOUGLAS JOHN SEYBOLD | Sep 1942 | Director | RESIGNED | ||
MARILYN CAROLINE SEYBOLD | Sep 1948 | British | Director | RESIGNED | |
MR SIMON JAMES SPENCE | Feb 1968 | British | Director | 2001-07-01 UNTIL 2009-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneering Foods Group Limited | 2016-04-06 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |