ICELAND OVERSEAS LIMITED

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

This company is commonly known as Iceland Overseas Limited. The company was founded 33 years ago and was given the registration number 02652556. 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 99999 - Dormant Company.

Company Information

Name	:	ICELAND OVERSEAS LIMITED
Company Number	:	02652556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1991
End of financial year	:	24 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant 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 Information	Role	Appointed	Status
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Secretary	12 December 2014	Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Director	04 March 2005	Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Director	12 December 2014	Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA	Secretary	04 March 2005	Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA	Secretary	07 November 1991	Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Secretary	01 April 2011	Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW	Secretary	04 September 2001	Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF	Secretary	22 February 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 October 1991	Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA	Director	07 November 1991	Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Director	19 March 2012	Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW	Director	04 September 2001	Active
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, CH65 9JX	Director	30 June 1999	Active
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN	Director	22 February 2005	Active
3 Homewood Road, St. Albans, AL1 4BE	Director	30 January 2001	Active
22 Curzon Park North, Chester, CH4 8AR	Director	07 November 1991	Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Director	04 March 2005	Active
Kidnal Grange, Kidnal, Malpas, SY14 7DJ	Director	30 April 1996	Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF	Director	22 February 2005	Active
Broxton Old Hall, Broxton, Chester, CH5 9EF	Director	09 December 1991	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 October 1991	Active

People with Significant Control

Iceland Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Avenue, Second Avenue, 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 Significant influence or control

ICELAND OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement