ICE AND EASY LTD - DEESIDE


Company Profile Company Filings

Overview

ICE AND EASY LTD is a Private Limited Company from DEESIDE and has the status: Active.
ICE AND EASY LTD was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615967. The accounts status is FULL and accounts are next due on 31/12/2024.

ICE AND EASY LTD - DEESIDE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2023 31/12/2024

Registered Office

SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CONRAD WALKER Feb 1946 British, Director 2012-08-22 CURRENT
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2008-10-03 CURRENT
MR DUNCAN ANDREW VAUGHAN Secretary 2014-12-31 CURRENT
STEVEN JOHN WALKER Feb 1970 British Director 2006-12-21 UNTIL 2012-10-10 RESIGNED
DAVID CHARLES WALKER Jun 1963 British Director 2006-10-20 UNTIL 2012-09-21 RESIGNED
MARGARET ALISON RILEY Apr 1955 British Director 2006-05-31 UNTIL 2009-04-30 RESIGNED
MR ANDREW SIMON PRITCHARD Aug 1958 British Director 2008-10-03 UNTIL 2012-03-19 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2006-12-21 UNTIL 2008-10-03 RESIGNED
MR STEVEN MARK ARCHDEACON Aug 1962 British Director 2005-11-08 UNTIL 2006-10-20 RESIGNED
DAVID CHARLES WALKER Jun 1963 British Secretary 2006-10-20 UNTIL 2012-10-22 RESIGNED
MISS BURRELL KATHERINE JAYNE Secretary 2012-10-24 UNTIL 2014-12-31 RESIGNED
PETER BENJAMIN HOSKER Jun 1981 British Secretary 2006-10-01 UNTIL 2007-12-31 RESIGNED
MR STEVEN MARK ARCHDEACON Aug 1962 British Secretary 2006-05-31 UNTIL 2006-10-20 RESIGNED
JANE ARCHDEACON Apr 1962 British Secretary 2005-11-08 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iceland Foods Limited 2016-04-06 Deeside   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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