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PETERHEAD ICE COMPANY LIMITED

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

This company is commonly known as Peterhead Ice Company Limited. The company was founded 66 years ago and was given the registration number 00600322. The firm's registered office is in ALTRINCHAM. You can find them at Courtyard Lodge, Ashley Road Hale, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETERHEAD ICE COMPANY LIMITED
Company Number:00600322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1958
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Courtyard Lodge, Ashley Road Hale, Altrincham, Cheshire, WA14 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtyard Lodge, Ashley Road Hale, Altrincham, WA14 3NG

Director10 October 2003Active
2 Badgers Wood, Cottingham, HU16 5ST

Secretary29 July 1994Active
Courtyard Lodge, Ashley Road Hale, Altrincham, WA14 3NG

Secretary10 October 2003Active
11 Newsham Garth, Hull, HU4 7NB

Secretary-Active
Courtyard Lodge, Ashley Road Hale, Altrincham, WA14 3NG

Secretary15 December 2017Active
167 South Anderson Drive, Aberdeen, AB1 6JS

Director08 October 2003Active
1 Hamilton Road, Bothwell, Glasgow, G71 8AT

Director10 October 2003Active
11 Newsham Garth, Hull, HU4 7NB

Director-Active
62 North Bar Without, Beverley, HU17 7AB

Director-Active
Courtyard Lodge, Ashley Road Hale, Altrincham, WA14 3NG

Director10 October 2003Active
41 Harland Way, Cottingham, HU16 5PR

Director16 June 2003Active

People with Significant Control

Mr Michael John Bracegirdle
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Courtyard Lodge, Altrincham, WA14 3NG
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-01-24Officers

Termination director company with name termination date.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-04Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Termination secretary company with name termination date.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-12-15Officers

Appoint person secretary company with name date.

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2017-12-15Officers

Termination secretary company with name termination date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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