ICELAND INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ICELAND INTERNATIONAL LIMITED
COMPANY NUMBER
03520993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
03/03/1998
(26 years and 9 months old)
WEBSITE
www.iceland.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
29/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/03/1998
29/11/2013
INTERNATIONAL TRADING & EXPORTS LIMITED
FLINTSHIRE
CH5 2NW
Telephone: 08003280800
TPS: No
Second Avenue
Deeside Industrial Park
Clwyd
CH5 2NW
Telephone: 3280800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Richard Malcolm Walker (930564325) Appointed |
| 30/04/2024 | New Board Member Paul Singh Dhaliwal (927058898) Appointed |
Credit Risk Overview
Want to learn more about ICELAND INTERNATIONAL LIMITED?
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 ICELAND INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICELAND INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
04/03/2005 - Present (19 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 27 Past: 43 |
View Report |
|
19/03/2012 - Present (12 years and 9 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 16 Past: 41 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
26/04/2024 - Present (8 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITED | Active - Accounts Filed | View Report |
| IRC CUCINA LIMITED | Active - Accounts Filed | View Report |
| PICCOLINO RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE RESTAURANT BAR AND GRILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Richard Malcolm Walker (930564325) Appointed |
| 30/04/2024 | New Board Member Paul Singh Dhaliwal (927058898) Appointed |
| 09/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/01/2015 | Jayne Katherine Burrell (915912519) has left the board |
| 06/01/2015 | New Company Secretary Duncan Andrew Vaughan (919376300) Appointed |
| 25/06/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 10/01/2014 | Paul Michael Foley (917505218) has left the board |
| 24/06/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member Paul Michael Foley (917505218) Appointed |
| 18/01/2013 | Change in Reg. Office |
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