Company information:
The Ice Co Logistics Limited (No: 06023494)
Address: JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Dec-2022
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN LYON ( DOB: Apr-1967 From: Oct-2013 )
Current Director: PHILIP EDWARD MARR ( DOB: Sep-1984 From: Mar-2010 )
Current Director: PAUL ANDREW MARTIN ( DOB: Aug-1971 From: Oct-2013 )
Current Director: POLLY ANNA METCALFE ( DOB: Mar-1986 From: May-2012 )
Current Director: ANNABELLE AMY TYSON ( DOB: May-1983 From: May-2012 )
Resigned Director: STUART HANCOCK ( DOB: Oct-1972 From: Dec-2006 To: Oct-2010 )
Resigned Director: TREVOR CHARLES HUDSON ( From: May-2012 To: Jul-2013 )
Resigned Director: SIMON ANDREW KEANE ( DOB: Aug-1959 From: Feb-2009 To: Jan-2013 )
Resigned Director: CHARLES ROGER MARR ( DOB: Jul-1960 From: Dec-2006 To: Mar-2010 )
Resigned Director: JOHN FENTON WATSON ( DOB: Aug-1968 From: Dec-2006 To: Dec-2011 )
Resigned Director: NICHOLAS GILES WHARTON ( DOB: Dec-1966 From: Apr-2014 To: Apr-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: SIMON ANDREW KEANE ( From: Dec-2011 To: Nov-2013 )
Resigned Secretary: JOHN PETER KELLY ( From: Nov-2013 To: May-2015 )
Resigned Secretary: JOHN FENTON WATSON ( DOB: Aug-1968 From: Dec-2006 To: Dec-2011 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
J Marr Limited, 18-20 Langthwaite Business Park Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)