ICE PAK INTERNATIONAL LTD - HEYWOOD


Company Profile Company Filings

Overview

ICE PAK INTERNATIONAL LTD is a Private Limited Company from HEYWOOD and has the status: Dissolved - no longer trading.
ICE PAK INTERNATIONAL LTD was incorporated 27 years ago on 07/08/1996 and has the registered number: 03234894. The accounts status is DORMANT.

ICE PAK INTERNATIONAL LTD - HEYWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O HARRY YEARSLEY LIMITED
HEYWOOD
LANCASHIRE
OL10 2TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2021 16/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON EUGENE BURNETT Jul 1976 American Director 2018-11-19 CURRENT
MR IAN DAVID KING Oct 1968 British Director 2011-01-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-08-07 UNTIL 1996-08-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-07 UNTIL 1996-08-07 RESIGNED
DIRECTOR HARRY EDWIN YEARSLEY Jul 1966 British Director 2011-01-13 UNTIL 2018-11-09 RESIGNED
MR PHILIP JOHN WHITWORTH Nov 1962 British Director 2011-01-13 UNTIL 2021-12-31 RESIGNED
MRS SUZANNE EVELYN CANTRILL May 1956 British Director 1996-08-07 UNTIL 2011-01-13 RESIGNED
MRS JULIE CANTRILL Jul 1960 British Director 1996-08-07 UNTIL 2011-01-13 RESIGNED
MR JONATHAN CARL BAKER Nov 1965 British Director 2011-01-13 UNTIL 2021-02-01 RESIGNED
MRS SUZANNE EVELYN CANTRILL May 1956 British Secretary 1996-08-07 UNTIL 2011-01-13 RESIGNED
MR ALAN EDWIN CANTRILL Nov 1954 British Director 1996-08-07 UNTIL 2011-01-13 RESIGNED
MR ANTONY CANTRILL Jun 1956 British Director 1996-08-07 UNTIL 2011-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lineage Uk T&F Holdings Limited 2021-05-11 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ice-Pak Seafood Specialists Limited 2016-04-06 - 2021-05-11 Heywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harry Yearsley Limited 2016-04-06 - 2016-04-06 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCHDALE GOLF CLUB LIMITED(THE) ROCHDALE Active SMALL 93120 - Activities of sport clubs
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
ICE-PAK SEAFOOD SPECIALISTS LIMITED HEYWOOD Dissolved... FULL 74990 - Non-trading company
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE GLOUCESTER LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REAL ESTATE GLOUCESTER LIMITED GLOUCESTER Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THAI HOUSE ENTERPRISES UK LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
THE YEARSLEY MANAGEMENT COMPANY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVINE DELI HOLDINGS LIMITED ROCHDALE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EMERGENT UK 3 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EMERGENT MX HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMERGENT MX HOLDCO 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ICE PAK INTERNATIONAL LTD 2021-04-10 31-03-2020 £1,000 equity
Dormant Company Accounts - ICE PAK INTERNATIONAL LTD 2018-12-19 31-03-2018 £1,000 equity
Dormant Company Accounts - ICE PAK INTERNATIONAL LTD 2017-12-21 31-03-2017 £1,000 equity
Micro-entity Accounts - ICE PAK INTERNATIONAL LTD 2016-12-20 31-03-2016 £1,000 equity
Micro-entity Accounts - ICE PAK INTERNATIONAL LTD 2015-12-23 31-03-2015 £1,000 equity
Dormant Company Accounts - ICE PAK INTERNATIONAL LTD 2014-12-19 31-03-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.