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 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
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 |
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 |