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THE ICE COMPANY (POLARCUBE) LIMITED

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

This company is commonly known as The Ice Company (polarcube) Limited. The company was founded 75 years ago and was given the registration number 00456135. The firm's registered office is in SOUTH KIRKBY. You can find them at Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE ICE COMPANY (POLARCUBE) LIMITED
Company Number:00456135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1948
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director23 March 2010Active
Redfern House, Sutton Street Bearsted, Maidstone, ME14 4HP

Secretary20 January 1991Active
Redfern House, Sutton Street Bearsted, Maidstone, ME14 4HP

Secretary-Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Secretary08 November 2012Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Secretary22 November 2013Active
6, Bond Lane, Appleton Roebuck, North Yorkshire, YO23 7EF

Secretary31 January 1997Active
Redfern House, Sutton Street Bearsted, Maidstone, ME14 4HP

Director-Active
Redfern House, Sutton Street Bearsted, Maidstone, ME14 4HP

Director20 January 1991Active
Redfern House, Sutton Street Bearsted, Maidstone, ME14 4HP

Director-Active
9 Tannery Wharf, Newark, NG24 4US

Director01 June 1995Active
Dingle Heys Farm, Plough Lane, Lathom, L40 6JL

Director01 April 2002Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director31 January 1997Active
The Old Farm House, High Wold, Market Weighton, YO43 4ND

Director31 January 1997Active
6 Newbegin, Beverley, HU17 8EG

Director31 January 1997Active
72, Wynford Avenue, Leeds, Englnd, LS16 6JW

Director15 April 2002Active

People with Significant Control

The Fylde Ice & Coldstorage Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18-20 Langthwaite Business Park, Langthwaite Road, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-10Capital

Capital statement capital company with date currency figure.

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2021-12-10Capital

Legacy.

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2021-12-10Insolvency

Legacy.

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2021-12-10Resolution

Resolution.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Termination secretary company with name termination date.

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