ICE WATCH LTD
Active - Accounts Filed
General Information
NAME
ICE WATCH LTD
COMPANY NUMBER
03443533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/10/1997
(27 years and 1 months old)
WEBSITE
www.icewatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1998
24/06/2004
HANSLOPE SERVICES LIMITED
View all previous names
COVENTRY
CV4 8JP
Telephone: 04800232199
TPS: No
Octavia House, Westwood Business
Westwood Way
Coventry
CV4 8JP
CV4 8JP
Telephone: 2321994
Unit 1b Ice Watch House
Carlton Park Industrial Estate
Main Road
Saxmundham, Suffolk
IP17 2NL
Telephone: 2321994
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.C.L. HOLDINGS LIMITED | Non-Trading | View Report |
| ICE WATCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 22/10/2024 | Thomas John James (931013513) has left the board |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
Credit Risk Overview
Want to learn more about ICE WATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICE WATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE WATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 22/10/2024 | Thomas John James (931013513) has left the board |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932839806) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 12/07/2023 | New Company Secretary Thomas John James (931013513) Appointed |
| 16/06/2023 | New Company Secretary Thomas John James (931013512) Appointed |
| 16/06/2023 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 07/02/2023 | Jean-Noel Hugues Roger Groleau (928223397) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Kristian Barrie Lennard (929336380) Appointed |
| 08/03/2022 | New Board Member Kristian Barrie Lennard (929314629) Appointed |
| 04/03/2022 | New Board Member Saul Huxley (925559743) Appointed |
| 04/03/2022 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 11/02/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 17/09/2021 | Jonathan Edward Rhodes (925098154) has left the board |
| 17/09/2021 | Joseph Anthony Cammiss (920089160) has left the board |
| 08/09/2021 | Jonathan Edward Rhodes (925098154) has left the board |
| 08/09/2021 | Joseph Anthony Cammiss (920089160) has left the board |
| 22/04/2021 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 04/09/2020 | Simon John Cashmore (911835856) has left the board |
| 05/06/2020 | Robert Chatwin (924911014) has left the board |
| 02/04/2020 | Simon John Abley (912742501) has left the board |
| 04/03/2020 | Colin Preston Paul Bloom (902118226) has left the board |
| 23/10/2019 | New Board Member Jonathan Edward Rhodes (925098154) Appointed |
| 23/10/2019 | New Board Member Douglas John Graham (913155952) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Joseph Anthony Cammiss (920089160) Appointed |
| 07/08/2018 | New Board Member Robert Chatwin (924911014) Appointed |
| 21/12/2017 | Richard Harvey Burton (916060400) has left the board |
| 06/12/2017 | Change in Reg. Office |
| 02/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Annual Return filed |
| 20/09/2016 | Paul Lovelace Bowling (904203878) has left the board |
| 20/09/2016 | New Board Member Richard Harvey Burton (916060400) Appointed |
| 20/09/2016 | Colin Preston Bloom (916286584) has left the board |
| 20/09/2016 | New Board Member Simon John Abley (912742501) Appointed |
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