THE ICE COMPANY (POLARCUBE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00456135. The registration start date is June 25, 1948. The current status is Active.
Company Number | 00456135 |
Company Name | THE ICE COMPANY (POLARCUBE) LIMITED |
Registered Address |
Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1948-06-25 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-29 |
Returns Due Date | 2017-02-17 |
Returns Last Update | 2016-01-20 |
Confirmation Statement Due Date | 2021-03-03 |
Confirmation Statement Last Update | 2020-01-20 |
Mortgage Charges | 8 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS PARK |
Post Town | SOUTH KIRKBY |
County | WEST YORKSHIRE |
Post Code | WF9 3AP |
Entity Name | Office Address |
---|---|
CENTENARY PROPERTIES LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO STORAGE & LOGISTICS LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
MARRVELLOUS DOUGH & T LIMITED | Joseph Marr House, Units 18/20 Langtwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO STORAGE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
KEYSTREAM LIMITED | Joseph Marr House, Units 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO LOGISTICS LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
POLARCUBE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
SEGURO STORAGE (PRESTON) LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
ICECO EUROPE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP |
PARTY ICE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARR, Philip Edward | Director (Active) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | September 1984 / 23 March 2010 |
British / England |
Director |
ASHNESS, Dena | Secretary (Resigned) | Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP | / 20 January 1991 |
/ |
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ASHNESS, Dena | Secretary (Resigned) | Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP | / |
/ |
|
KEANE, Simon Andrew | Secretary (Resigned) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | / 8 November 2012 |
/ |
|
KELLY, John Peter | Secretary (Resigned) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | / 22 November 2013 |
/ |
|
KELLY, John Peter | Secretary (Resigned) | 6 Bond Lane, Appleton Roebuck, York, North Yorkshire, YO23 7EF | / 31 January 1997 |
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ASHNESS, Dena | Director (Resigned) | Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP | February 1951 / |
British / |
Director |
ASHNESS, Richard Stewart | Director (Resigned) | Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP | February 1953 / 20 January 1991 |
British / |
Director |
ASHNESS, Richard Stewart | Director (Resigned) | Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP | February 1953 / |
British / |
Director |
GALWAY, Brian | Director (Resigned) | 9 Tannery Wharf, Newark, Nottinghamshire, NG24 4US | October 1966 / 1 June 1995 |
British / |
General Manager |
JACOBS, Nicholas | Director (Resigned) | Dingle Heys Farm, Plough Lane, Lathom, Lancashire, L40 6JL | January 1965 / 1 April 2002 |
British / United Kingdom |
Company Director |
KELLY, John Peter | Director (Resigned) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | March 1957 / 31 January 1997 |
British / England |
Director |
MARR, Charles Roger | Director (Resigned) | The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND | July 1960 / 31 January 1997 |
British / England |
Company Director |
MARR, James Geoffrey | Director (Resigned) | 6 Newbegin, Beverley, East Yorkshire, HU17 8EG | January 1963 / 31 January 1997 |
British / |
Company Director |
SUTCLIFFE, Christopher Arthur | Director (Resigned) | 72 Wynford Avenue, Leeds, West Yorkshire, Englnd, LS16 6JW | December 1948 / 15 April 2002 |
British / England |
Sales Director |
Post Town | SOUTH KIRKBY |
Post Code | WF9 3AP |
SIC Code | 99999 - Dormant Company |
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