ICEGRADE GROUP LIMITED

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

This company is commonly known as Icegrade Group Limited. The company was founded 21 years ago and was given the registration number 04661455. The firm's registered office is in KINGSTON UPON THAMES. You can find them at No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	ICEGRADE GROUP LIMITED
Company Number	:	04661455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2003
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS	Corporate Secretary	22 September 2008	Active
9 Foxmoor Close, Oakley, Basingstoke, RG23 7BQ	Secretary	01 March 2003	Active
9, Foxmoor Close, Oakley, Basingstoke, RG23 7BQ	Secretary	10 February 2003	Active
Erico House, 93-99 Upper Richmond Road, London, SW15 2TG	Corporate Secretary	30 October 2006	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	10 February 2003	Active
No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ	Director	16 September 2015	Active
9 Foxmoor Close, Oakley, Basingstoke, RG23 7BQ	Director	01 March 2003	Active
9, Foxmoor Close, Oakley, Basingstoke, RG23 7BQ	Director	07 March 2003	Active
Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD	Director	06 November 2006	Active
No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ	Director	16 June 2008	Active
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB	Director	30 October 2006	Active
No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ	Director	17 February 2011	Active
9 Farmington, Cheltenham, GL54 3NQ	Director	01 November 2007	Active
8 Alexandra Park, Lenzie, Glasgow, G66 5BH	Director	30 October 2006	Active
30 Carleton Close, Hook, RG27 9ND	Director	10 February 2003	Active
30 Carleton Close, Hook, RG27 9ND	Director	07 March 2003	Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB	Director	06 November 2017	Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB	Director	01 April 2021	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	10 February 2003	Active

People with Significant Control

Anthony Joseph Bygraves
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Security Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	England
Address	:	8, Canbury Business Park, Elm Crescent, Surrey, England, KT2 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Icegrade Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canbury Business Park, Kingston Upon Thames, United Kingdom, KT2 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

ICEGRADE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement