Company information:
Nic Ice Limited (No: 00394506)
Address: 20 THAMES ROAD, BARKING, ESSEX, IG11 0HZ
Status: Active
Incorporated: 04-Jun-1945
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: JOHN PATRICK AALHUIZEN ( DOB: May-1965 From: Feb-2017 )
Current Director: THOMAS ERNST BRUCK ( DOB: Jun-1962 From: Feb-2017 )
Current Director: MICHELLE MARY CONWAY ( DOB: Mar-1986 From: Mar-2024 )
Current Director: ERIK OSKAR EKELUND ( DOB: Mar-1982 From: Dec-2023 )
Current Director: RICCARDO ANTONIO MARCANTONIO ( DOB: Jun-1980 From: Sep-2018 )
Current Director: NADIA MILLAR ( DOB: Jan-1968 From: Feb-2017 )
Current Director: TOR AGNER OSMUNDSEN ( DOB: Sep-1978 From: Feb-2013 )
Current Director: MICHAEL WODSKOU ( DOB: Jun-1967 From: Feb-2017 )
Current Secretary: MICHAEL WODSKOU ( From: Feb-2024 )
Resigned Director: STEPHEN JOHN EDWARDS ( DOB: Jan-1966 From: Apr-2020 To: Sep-2023 )
Resigned Director: CARSTEN HOFFMAN ( DOB: Oct-1955 From: Feb-2013 To: Jun-2016 )
Resigned Director: REMO FILIPPO JAMES MARCANTONIO ( DOB: Aug-1950 From: Oct-1991 To: Feb-2017 )
Resigned Director: BERNARD MICHAEL VINCENT MARCANTONIO ( DOB: Apr-1946 From: Oct-1991 To: Oct-2001 )
Resigned Director: PHILLIP BRIAN MARCANTONIO ( DOB: Aug-1939 From: Oct-1991 To: Feb-2017 )
Resigned Director: ROLANDO ALFONSO LUIGI MARCANTONIO ( DOB: Apr-1940 From: Oct-1991 To: Sep-2006 )
Resigned Director: TOR AGNER OSMUNDSEN ( DOB: Sep-1978 From: Feb-2013 To: Sep-2023 )
Resigned Director: PAL OSTENSVIG ( DOB: Feb-1967 From: Feb-2013 To: Oct-2015 )
Resigned Director: BERNARD BERTRAM POOLEY ( DOB: Mar-1957 From: Feb-2017 To: Dec-2022 )
Resigned Director: SHASHI PRAKASH SURANA ( DOB: Dec-1965 From: Dec-2022 To: Feb-2024 )
Resigned Director: FRANCO VENDITTI ( DOB: May-1939 From: Oct-1991 To: Jan-2016 )
Resigned Director: NICHOLAS PHILIP VENDITTI ( DOB: Dec-1971 From: Sep-2006 To: Dec-2023 )
Resigned Secretary: REMO FILIPPO JAMES MARCANTONIO ( DOB: Aug-1950 From: Oct-1991 To: Feb-2013 )
Resigned Secretary: SHASHI SURANA ( From: Dec-2022 To: Feb-2024 )
Resigned Secretary: NICHOLAS PHILIP VENDITTI ( From: Sep-2013 To: Dec-2022 )
Persons of Significant Control:
Orkla Food Ingrediants As, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Nic Enterprises Ltd, Unit 8 Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Idun Industri As, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Orkla Asa, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Tor Agner Osmundsen, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Cherry Blumbery, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Mr Bernard Bertram Pooley, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Michael Wodskou, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Mrs Nadia Millar, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Mr Nicholas Philip Venditti, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
John Patrick Aalhuizen, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Mr Michael George Forrester, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Thomas Ernst Bruck, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-10-18, Ceased: 2018-10-18)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 14,512,792 | 15,194,944 | 0.0,0.0,14512792.0,15194944.0 | ||
| Fixed assets / Intangible assets | 797,840 | 662,689 | 0.0,0.0,797840.0,662689.0 | ||
| Fixed assets / Property, plant and equipment | 13,714,952 | 14,532,255 | 0.0,0.0,13714952.0,14532255.0 | ||
| Current assets | 14,049,448 | 15,434,679 | 0.0,0.0,14049448.0,15434679.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 5,126,660 | 5,617,711 | 0.0,0.0,5126660.0,5617711.0 | ||
| Current assets / Cash at bank and on hand | 447,909 | 1,610,996 | 0.0,0.0,447909.0,1610996.0 | ||
| Net current assets (liabilities) | 7,049,625 | 5,247,122 | 0.0,0.0,7049625.0,5247122.0 | ||
| Total assets less current liabilities | 21,562,417 | 20,442,066 | 0.0,0.0,21562417.0,20442066.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 919,608 | 715,913 | 0.0,0.0,919608.0,715913.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 11,467,777 | 10,509,401 | 0.0,0.0,11467777.0,10509401.0 | ||
| Equity / share capital and reserves | 5,740,767 | 6,069,685 | 11,467,777 | 10,509,401 | 5740767.0,6069685.0,11467777.0,10509401.0 |