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ICE-PAK SEAFOOD SPECIALISTS LIMITED

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

This company is commonly known as Ice-pak Seafood Specialists Limited. The company was founded 39 years ago and was given the registration number 01883262. 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 SEAFOOD SPECIALISTS LIMITED
Company Number:01883262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1985
End of financial year:31 December 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
Lower Hey House, Farm, Scammoden Road Barkisland, Halifax, England, HX4 0EQ

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

Secretary-Active
C/O Harry Yearsley Limited, Hareshill Road, Heywood, OL10 2TP

Director13 January 2011Active
C/O Harry Yearsley Limited, Hareshill Road, Heywood, OL10 2TP

Director19 November 2018Active
Hollin Park, Whalley Lane, Denholme, Bradford, BD13 4LL

Director-Active
291, Oxford Road, Cleakheaton, Bradford, BD19 4JP

Director-Active
291, Oxford Road, Cleakheaton, Bradford, BD19 4JP

Director-Active
Hollin Park, Whalley Lane, Denholme, Bradford, BD13 4LL

Director-Active
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

People with Significant Control

Lineage Uk T&F Holdings Limited
Notified on:01 November 2019
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
Lineage Uk Warehousing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heywwod 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-11Dissolution

Dissolution application strike off company.

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2022-04-27Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Change person director company with change date.

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2021-05-24Capital

Legacy.

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2021-05-24Capital

Capital statement capital company with date currency figure.

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2021-05-24Insolvency

Legacy.

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2021-05-24Resolution

Resolution.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Termination director company with name termination date.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Change account reference date company previous shortened.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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