THE ICE CO LOGISTICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06023494. The registration start date is December 8, 2006. The current status is Active.
Company Number | 06023494 |
Company Name | THE ICE CO LOGISTICS 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 | 2006-12-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-05 |
Returns Last Update | 2015-12-08 |
Confirmation Statement Due Date | 2021-01-19 |
Confirmation Statement Last Update | 2019-12-08 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
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 |
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 |
MARR REFRIGERATION CONSULTANCY 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 |
---|---|---|---|---|---|
LYON, David John | Director (Active) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | April 1967 / 2 October 2013 |
British / Scotland |
Director |
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 |
MARTIN, Paul Andrew | Director (Active) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | August 1971 / 2 October 2013 |
British / England |
Director |
METCALFE, Polly Anna | Director (Active) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | March 1986 / 1 May 2012 |
British / England |
Director |
TYSON, Annabelle Amy | Director (Active) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | May 1983 / 1 May 2012 |
British / England |
Director |
WHARTON, Nicholas Giles | Director (Active) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | December 1966 / 28 April 2014 |
British / England |
Director |
KEANE, Simon Andrew | Secretary (Resigned) | Langthwaite Grange Business Park, Langthwaite Road, South Kirkby, West Yorkshire, WF9 3AP | / 31 December 2011 |
/ |
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KELLY, John Peter | Secretary (Resigned) | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | / 22 November 2013 |
/ |
|
WATSON, John Fenton | Secretary (Resigned) | Juniper Lodge, 65 Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW | / 8 December 2006 |
/ |
|
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 8 December 2006 |
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HANCOCK, Stuart | Director (Resigned) | The Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LB | October 1972 / 8 December 2006 |
British / England |
Logistic Consultant |
HUDSON, Trevor Charles | Director (Resigned) | Joseph Marr House, Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | August 1957 / 1 May 2012 |
British / England |
Managing Director |
KEANE, Simon Andrew | Director (Resigned) | Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN | August 1959 / 11 February 2009 |
British / England |
Director |
MARR, Charles Roger | Director (Resigned) | The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND | July 1960 / 8 December 2006 |
British / United Kingdom |
Company Director |
WATSON, John Fenton | Director (Resigned) | Juniper Lodge, 65 Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW | August 1968 / 8 December 2006 |
British / United Kingdom |
Logistics Consultants |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 8 December 2006 |
/ |
Post Town | SOUTH KIRKBY |
Post Code | WF9 3AP |
Category | logistic |
SIC Code | 99999 - Dormant Company |
Category + Posttown | logistic + SOUTH KIRKBY |
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