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ICE FM GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ice Fm Group Ltd.. The company was founded 21 years ago and was given the registration number 04457509. The firm's registered office is in LOUGHTON. You can find them at 2 Harvey Gardens, , Loughton, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ICE FM GROUP LTD.
Company Number:04457509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2 Harvey Gardens, Loughton, Essex, IG10 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Harvey Gardens, Loughton, IG10 2AD

Secretary10 August 2015Active
2, Harvey Gardens, Loughton, IG10 2AD

Director08 January 2020Active
2, Harvey Gardens, Loughton, United Kingdom, IG10 2AD

Director10 August 2015Active
Chestnuts, Chelmsford Road White Roding, Dunmow, CM6 1RF

Secretary10 June 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 June 2002Active
2, Harvey Gardens, Loughton, IG10 2AD

Director08 January 2020Active
44 Hyde Road, Roade, Northampton, NN7 2LU

Director10 June 2002Active
Chestnuts, Chelmsford Road, White Roding, CM6 1RF

Director03 April 2007Active
Chestnuts, Chelmsford Road White Roding, Dunmow, CM6 1RF

Director10 June 2002Active
Chestnuts, Chelmsford Road White Roding, Dunmow, CM6 1RF

Director24 March 2005Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 June 2002Active

People with Significant Control

Mrs Emerantia Claassen
Notified on:01 September 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:2, Harvey Gardens, Loughton, IG10 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous extended.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person secretary company with change date.

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2021-01-28Gazette

Gazette filings brought up to date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-09Officers

Appoint person director company with name date.

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2020-01-09Officers

Appoint person director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-21Resolution

Resolution.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous extended.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-06Gazette

Gazette notice compulsory.

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