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Dato Capital United Kingdom

Ice Pak International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-03-31

Details

Company type Private Limited Company, Active
Company Number 03234894
Record last updated Wednesday, January 5, 2022 2:11:45 PM UTC
Official Address C/o Harry Yearsley Limited Hareshill Road Hopwood Hall
There are 2 companies registered at this street
Postal Code OL102TP
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

ICE PAK INTERNATIONAL LTD (United Kingdom) Page visits 2024

Searches

ICE PAK INTERNATIONAL LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 11, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Nov 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 13, 2013 Annual return Annual return
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Appointment of a man as Director 3234... Appointment of a man as Director 3234...
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 3234... Resignation of one Director 3234...
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2011 Change of registered office address Change of registered office address
Registry Jan 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Miscellaneous document Miscellaneous document
Registry Jan 13, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jan 13, 2011 Resignation of a woman Resignation of a woman
Registry Jan 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars 3234... Notice of change of directors or secretaries or in their particulars 3234...
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars 3234... Notice of change of directors or secretaries or in their particulars 3234...
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 12, 2004 Annual return 3234... Annual return 3234...
Financials Jul 19, 2004 Annual accounts Annual accounts
Financials Oct 5, 2003 Annual accounts 3234... Annual accounts 3234...
Registry Sep 3, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return Annual return
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Aug 13, 1999 Annual return Annual return
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Aug 5, 1998 Annual return Annual return
Registry Jun 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1997 Annual return Annual return
Financials Jul 10, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 1996 Particulars of a mortgage or charge 3234... Particulars of a mortgage or charge 3234...
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 3234... Director resigned, new director appointed 3234...
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 3234... Director resigned, new director appointed 3234...
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 3234... Director resigned, new director appointed 3234...
Registry Aug 7, 1996 Six appointments: 2 women, 2 companies and 2 men,: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men,: 2 women, 2 companies and 2 men

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