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Ice Cruise & Excursion Gallery Europe Limited (No: 07056815)

Address: BELMONT HOUSE ARRIVIA EUROPE, 2ND FLOOR - UNIT 3, 148 BELMONT ROAD, UXBRIDGE, UB8 1QS, ENGLAND

Status: Active

Incorporated: 26-Oct-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 79110 - Travel agency activities

Current Director: BRIAN FONTANA ( DOB: Sep-1957   From: Jun-2020  )

Current Director: TRAVIS AARON MARKEL ( DOB: Oct-1967   From: Aug-2023  )

Current Director: MICHAEL JOSEPH NELSON ( DOB: Feb-1967   From: Jan-2021  )

Resigned Director: STEVEN DANIEL BARNHART ( DOB: Oct-1961   From: Jan-2021   To: Aug-2023  )

Resigned Director: CHRISTINE DUPNIK-AGUILERA ( DOB: Jan-1964   From: Jun-2018   To: Jun-2020  )

Resigned Director: JOHN DAVID FAIR ( DOB: Apr-1964   From: Nov-2009   To: May-2011  )

Resigned Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961   From: Oct-2009   To: Nov-2009  )

Resigned Director: WARREN CHRISTOPHER JOY ( DOB: Nov-1964   From: May-2011   To: Oct-2012  )

Resigned Director: JOHN ROGER ROWLEY ( DOB: Oct-1947   From: Nov-2009   To: Jun-2020  )

Resigned Director: JOHN ANSON WILLIAMS (   From: Oct-2012   To: Jun-2015  )

Persons of Significant Control:

3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-06-06)

International Cruise & Excursion Gallery Inc, 15501 N Dial Blvd, Scottsdale, Arizona, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-10-26)

Mr John Roger Rowley, 15501 N Dial Blvd, Scottsdale, Arizona, United States: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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