ICE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ICE DEVELOPMENTS LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: 01933851. The accounts status is DORMANT.
ICE DEVELOPMENTS LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: 01933851. The accounts status is DORMANT.
ICE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2015-12-18 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Secretary | 2004-11-30 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Director | 2009-05-19 | CURRENT |
MR ROBERT IAN NORTHEN | May 1925 | British | Director | RESIGNED | |
MR WYNDHAM THOMAS | Feb 1924 | British | Director | RESIGNED | |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Secretary | 2001-01-26 UNTIL 2004-11-30 | RESIGNED |
MR ROBERT WILLIAM LAWSON | Secretary | RESIGNED | |||
GRAHAM ALEXANDER LAYLEE | Apr 1957 | British | Secretary | 1992-10-06 UNTIL 1998-01-16 | RESIGNED |
SANDRA DAWN LEE | Secretary | 1999-12-17 UNTIL 2001-01-26 | RESIGNED | ||
MR NEIL EDWARD WILLIAMS | British | Secretary | 1998-01-16 UNTIL 1999-12-17 | RESIGNED | |
GRAHAM ALEXANDER LAYLEE | Apr 1957 | British | Director | 1993-02-03 UNTIL 1998-01-16 | RESIGNED |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | 1998-01-16 UNTIL 1999-06-18 | RESIGNED |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | 1999-09-21 UNTIL 2000-02-18 | RESIGNED |
MARCUS SPERBER | Mar 1966 | British | Director | 2000-03-03 UNTIL 2001-03-20 | RESIGNED |
MR PHILIP EDWARD SELLERS | Mar 1937 | British | Director | 1992-02-01 UNTIL 1998-01-16 | RESIGNED |
ALAN REDVERS PORTER | Mar 1937 | British | Director | RESIGNED | |
ANDREW PAUL DEWHURST | Apr 1965 | British | Director | 2000-09-20 UNTIL 2000-12-31 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2009-05-19 | RESIGNED |
RANDOLF GRAHAM MCINNES | Jan 1952 | British | Director | 2001-01-15 UNTIL 2003-04-07 | RESIGNED |
MR WILLIAM ANTHONY LOVELL | May 1927 | British | Director | RESIGNED | |
MR IAN DAVID HARRABIN | May 1960 | British | Director | RESIGNED | |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2003-04-07 UNTIL 2009-05-19 | RESIGNED |
MR MICHAEL ROBERT HYNES | Jun 1946 | British | Director | 2000-08-18 UNTIL 2002-05-07 | RESIGNED |
MR CHARLES RICHARD BROCKLEHURST | Jul 1951 | British | Director | RESIGNED | |
MR LEE GREENBURY | Dec 1963 | British | Director | 2009-05-19 UNTIL 2011-08-22 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2001-11-01 UNTIL 2006-09-30 | RESIGNED |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 1999-06-18 UNTIL 2000-09-20 | RESIGNED |
MR ANDREW MICHAEL EASTWOOD | Dec 1968 | British | Director | 2011-08-22 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |