BLUE ICE WINE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Ice Wine Uk Limited. The company was founded 4 years ago and was given the registration number 12754127. The firm's registered office is in THATCHAM. You can find them at The Round House, 96 Burys Bank Road, Crookham Common, Thatcham, Berkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | BLUE ICE WINE UK LIMITED |
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| Company Number | : | 12754127 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | The Round House, 96 Burys Bank Road, Crookham Common, Thatcham, Berkshire, United Kingdom, RG19 8DD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Round House,, 96 Burys Bank Road, Crookham Common, Thatcham, United Kingdom, RG19 8DD | Director | 19 July 2020 | Active |
| The Round House,, 96 Burys Bank Road, Crookham Common, Thatcham, United Kingdom, RG19 8DD | Director | 15 May 2023 | Active |
| 6021, Silver King Boulevard, 803 Cape Coral, United States, | Director | 19 July 2020 | Active |
People with Significant Control
| Mrs Lucinda Mary Pamela Denison-Smith |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Round House,, 96 Burys Bank Road, Thatcham, United Kingdom, RG19 8DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Roger Olson |
| Notified on | : | 19 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | The Round House,, 96 Burys Bank Road, Thatcham, United Kingdom, RG19 8DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Guy Robert Denison-Smith |
| Notified on | : | 19 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Round House,, 96 Burys Bank Road, Thatcham, United Kingdom, RG19 8DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)