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 - LONDON

This company is listed in the following categories:
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

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