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THE ICE CO LOGISTICS LIMITED - Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06023494
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Joseph Marr House
- Units 18/20 Langthwaite Business Park
- South Kirkby
- West Yorkshire
- WF9 3AP Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP UK
Management
- Managing Directors
- LYON, David John
- MARR, Philip Edward
- MARTIN, Paul Andrew
- METCALFE, Polly Anna
- TYSON, Annabelle Amy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-08
- Dissolved on
- 2022-07-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- J Marr Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SEGURO DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-01-19
- Last Date: 2019-12-08
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THE ICE CO LOGISTICS LIMITED Company Description
- THE ICE CO LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06023494. Its current trading status is "closed". It was registered 2006-12-08. It was previously called SEGURO DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Joseph Marr House .
Get THE ICE CO LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-small (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-04) - PSC09
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-19) - CH01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-small (2016-10-12) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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change-person-director-company-with-change-date (2015-07-08) - CH01
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change-person-director-company-with-change-date (2015-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-15) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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miscellaneous (2014-11-13) - MISC
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miscellaneous (2014-11-27) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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mortgage-satisfy-charge-full (2014-12-08) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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termination-secretary-company-with-name (2013-12-03) - TM02
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appoint-person-director-company-with-name (2013-10-07) - AP01
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accounts-with-accounts-type-small (2013-10-07) - AA
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termination-director-company-with-name (2013-07-22) - TM01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-person-secretary-company-with-change-date (2013-02-13) - CH03
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termination-director-company-with-name (2013-01-30) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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legacy (2012-01-24) - MG02
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-secretary-company-with-name (2012-01-11) - TM02
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accounts-with-accounts-type-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-small (2011-10-03) - AA
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certificate-change-of-name-company (2011-02-04) - CERTNM
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change-of-name-notice (2011-02-04) - CONNOT
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-small (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 395
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certificate-change-of-name-company (2008-01-04) - CERTNM
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legacy (2008-12-24) - 363a
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 287
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legacy (2006-12-28) - 288b
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incorporation-company (2006-12-08) - NEWINC