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ICE PAK INTERNATIONAL LTD

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

This company is commonly known as Ice Pak International Ltd. The company was founded 28 years ago and was given the registration number 03234894. The firm's registered office is in HEYWOOD. You can find them at C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ICE PAK INTERNATIONAL LTD
Company Number:03234894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire, OL10 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harry Yearsley Limited, Hareshill Road, Heywood, OL10 2TP

Director19 November 2018Active
Lower Hey House, Farm, Scammoden Road Barkisland, Halifax, England, HX4 0EQ

Director13 January 2011Active
Hollin Park, Whalley Lane, Denholme, Bradford, BD13 4LL

Secretary07 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 1996Active
C/O Harry Yearsley Limited, Hareshill Road, Heywood, OL10 2TP

Director13 January 2011Active
Hollin Park, Whalley Lane, Denholme, Bradford, BD13 4LL

Director07 August 1996Active
291, Oxford Road, Cleakheaton, Bradford, BD19 4JP

Director07 August 1996Active
291, Oxford Road, Cleakheaton, Bradford, BD19 4JP

Director07 August 1996Active
Hollin Park, Whalley Lane, Denholme, Bradford, BD13 4LL

Director07 August 1996Active
5, Spring Bank Lane, Bamford, Rochdale, England, OL11 5SE

Director13 January 2011Active
Heights House, Farm, Inchfield Road Walsden, Todmorden, England, OL14 7QP

Director13 January 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 1996Active

People with Significant Control

Lineage Uk T&F Holdings Limited
Notified on:11 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Harry Yearsley, Hareshill Road, Heywood, United Kingdom, OL10 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ice-Pak Seafood Specialists Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Harry Yearsley Limited, Hareshill Road, Heywood, England, OL10 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harry Yearsley Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heywood Coldstore, Hareshill Road, Heywood, England, OL10 2TP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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