ACTIVE ICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Ice Limited. The company was founded 16 years ago and was given the registration number 06704929. The firm's registered office is in SOUTHPORT. You can find them at 9 Seabank Road, , Southport, Merseyside. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ACTIVE ICE LIMITED |
|---|
| Company Number | : | 06704929 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 September 2008 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 9 Seabank Road, Southport, Merseyside, PR9 0EW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 255, Windmill Road, Dartmouth, Canada, B3A 1G5 | Secretary | 31 October 2018 | Active |
| 255, Windmill Road, Dartmouth, Canada, B3A 1G5 | Director | 31 October 2018 | Active |
| 9 Seabank Road, Southport, PR9 0EW | Secretary | 23 September 2008 | Active |
| 9 Seabank Road, Southport, PR9 0EW | Director | 23 September 2008 | Active |
People with Significant Control
| Mr Timothy Patrick Oldfield |
| Notified on | : | 31 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1966 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Canada |
|---|
| Address | : | 255, Windmill Road, Dartmouth, Canada, B3A 1G5 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr John Michael Thorpe |
| Notified on | : | 22 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Seabank Road, Southport, United Kingdom, PR9 0EW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)