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ICELAND FROZEN FOODS LIMITED

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

This company is commonly known as Iceland Frozen Foods Limited. The company was founded 27 years ago and was given the registration number 03285243. The firm's registered office is in DEESIDE. You can find them at Second Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ICELAND FROZEN FOODS LIMITED
Company Number:03285243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary12 December 2014Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director04 March 2005Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director12 December 2014Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Secretary04 March 2005Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Secretary28 November 1996Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary01 April 2011Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW

Secretary04 September 2001Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Secretary22 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 1996Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Director28 November 1996Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director19 March 2012Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW

Director04 September 2001Active
Old Rectory, High Street Whitwell, Nottingham, S80 4RE

Director28 May 2004Active
Riverside The Terrace, Boston Spa, LS23 6AH

Director05 November 2001Active
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, CH65 9JX

Director30 June 1999Active
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN

Director22 February 2005Active
3 Homewood Road, St. Albans, AL1 4BE

Director16 July 2001Active
22 Curzon Park North, Chester, CH4 8AR

Director28 November 1996Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director04 March 2005Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director22 February 2005Active

People with Significant Control

Iceland Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
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 (8 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
2023-11-17Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2016-01-10Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-12-12Officers

Appoint person director company with name date.

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2014-12-12Officers

Appoint person secretary company with name date.

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2014-12-12Officers

Termination director company with name termination date.

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2014-12-12Officers

Termination secretary company with name termination date.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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