The Ice Co Logistics Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)
- all other documents available
- 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
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SEGURO LOGISTICS LIMITED
MARR TECHNICAL SERVICES LIMITED
SEGURO DISTRIBUTION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06023494 |
Record last updated |
Saturday, May 4, 2019 1:55:05 AM UTC |
Official Address |
Joseph Marr House 18 Units Langthwaite Business Park South Kirkby Elmsall And, South Elmsall And South Kirkby
There are 28 companies registered at this street
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Locality |
South Elmsall And South Kirkby |
Region |
Wakefield, England |
Postal Code |
WF93AP
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Sector |
Freight transport by road |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 26, 2019 |
Appointment of a man as Director
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Registry |
Apr 26, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 26, 2019 |
Resignation of one Director (a man) 6023...
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Financials |
Sep 28, 2017 |
Annual accounts
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Registry |
Sep 4, 2017 |
Persons with significant control
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Registry |
Sep 4, 2017 |
Persons with significant control 2599941...
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Registry |
Dec 19, 2016 |
Change of particulars for director
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Registry |
Dec 16, 2016 |
Confirmation statement made , with updates
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Financials |
Oct 12, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) 6023...
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Registry |
Dec 24, 2015 |
Annual return
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Registry |
Dec 24, 2015 |
Change of particulars for director
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
Jul 8, 2015 |
Change of particulars for director
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Registry |
Jul 8, 2015 |
Resignation of one Secretary
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Registry |
May 31, 2015 |
Resignation of one Secretary (a man)
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Registry |
May 13, 2015 |
Appointment of a man as Director
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Registry |
Dec 15, 2014 |
Annual return
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Registry |
Dec 8, 2014 |
Change of registered office address
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Registry |
Dec 8, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 27, 2014 |
Miscellaneous document
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Registry |
Nov 13, 2014 |
Miscellaneous document 7913874...
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Registry |
Oct 15, 2014 |
Change of particulars for director
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Registry |
Sep 3, 2014 |
Change of particulars for director 2593493...
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Financials |
Aug 15, 2014 |
Annual accounts
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Registry |
Jul 7, 2014 |
Change of particulars for director
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Registry |
Jun 6, 2014 |
Appointment of a person as Director
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Registry |
Apr 28, 2014 |
Appointment of a man as Director
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Registry |
Mar 6, 2014 |
Change of particulars for director
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Registry |
Mar 6, 2014 |
Change of particulars for director 2592734...
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Registry |
Dec 9, 2013 |
Annual return
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Registry |
Dec 9, 2013 |
Annual return 2591751...
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Registry |
Dec 4, 2013 |
Appointment of a person as Secretary
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Registry |
Dec 4, 2013 |
Appointment of a man as Secretary
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Registry |
Dec 3, 2013 |
Appointment of a man as Director
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Registry |
Dec 3, 2013 |
Resignation of one Director
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Registry |
Dec 3, 2013 |
Resignation of one Secretary
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Registry |
Dec 3, 2013 |
Resignation of one Secretary 6023...
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Registry |
Nov 22, 2013 |
Appointment of a man as Company Secretary/Director and Director
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Registry |
Nov 22, 2013 |
Resignation of one Secretary (a man)
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Registry |
Nov 22, 2013 |
Appointment of a man as Secretary
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Registry |
Oct 29, 2013 |
Annual return
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Registry |
Oct 7, 2013 |
Appointment of a person as Director
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Registry |
Oct 7, 2013 |
Appointment of a person as Director 2591490...
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Oct 2, 2013 |
Four appointments: 4 men
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Registry |
Jul 22, 2013 |
Resignation of one Director
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Registry |
Jul 22, 2013 |
Resignation of one Director 2591164...
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Registry |
Jul 10, 2013 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Feb 19, 2013 |
Change of particulars for director
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Registry |
Feb 19, 2013 |
Change of particulars for director 2590521...
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Registry |
Feb 14, 2013 |
Change of particulars for director
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Registry |
Feb 14, 2013 |
Change of particulars for director 2590504...
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Registry |
Feb 14, 2013 |
Change of particulars for director
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Registry |
Feb 14, 2013 |
Change of particulars for director 2590504...
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Registry |
Feb 13, 2013 |
Change of particulars for secretary
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Registry |
Feb 13, 2013 |
Change of particulars for secretary 2590499...
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Registry |
Feb 13, 2013 |
Change of particulars for secretary
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Registry |
Jan 30, 2013 |
Resignation of one Director
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Registry |
Jan 30, 2013 |
Resignation of one Director 2590439...
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Registry |
Jan 25, 2013 |
Resignation of one Director (a man)
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Registry |
Dec 30, 2012 |
Seven appointments: 7 men
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Registry |
Dec 30, 2012 |
Appointment of a man as Director
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Registry |
Dec 30, 2012 |
Appointment of a man as Secretary
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Registry |
Dec 30, 2012 |
Appointment of a man as Secretary 2112...
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Registry |
Dec 19, 2012 |
Change of registered office address
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Registry |
Dec 10, 2012 |
Annual return
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Registry |
Dec 10, 2012 |
Annual return 2589614...
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Registry |
Oct 22, 2012 |
Annual return
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Financials |
Oct 5, 2012 |
Annual accounts
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Financials |
Oct 5, 2012 |
Annual accounts 7869369...
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Financials |
Oct 5, 2012 |
Annual accounts
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Registry |
May 16, 2012 |
Appointment of a person as Director
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Registry |
May 16, 2012 |
Appointment of a person as Director 2588739...
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Registry |
May 16, 2012 |
Appointment of a person as Director
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Registry |
May 1, 2012 |
Four appointments: 3 women and a man
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Registry |
Jan 24, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 24, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 7858664...
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Registry |
Jan 11, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 11, 2012 |
Appointment of a person as Secretary 2588211...
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Registry |
Jan 11, 2012 |
Resignation of one Secretary
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Registry |
Jan 11, 2012 |
Resignation of one Director
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Registry |
Dec 31, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 20, 2011 |
Annual return
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Registry |
Dec 20, 2011 |
Annual return 2587503...
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Registry |
Oct 31, 2011 |
Annual return
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Financials |
Oct 3, 2011 |
Annual accounts
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Financials |
Oct 3, 2011 |
Annual accounts 7951504...
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
Feb 4, 2011 |
Company name change
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Registry |
Feb 4, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Feb 4, 2011 |
Change of name certificate
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Registry |
Feb 4, 2011 |
Company name change
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Registry |
Dec 23, 2010 |
Annual return
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Registry |
Dec 23, 2010 |
Annual return 2610316...
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Registry |
Nov 1, 2010 |
Annual return
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Registry |
Oct 12, 2010 |
Resignation of one Director
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Registry |
Oct 12, 2010 |
Resignation of one Director 2634828...
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Financials |
Oct 1, 2010 |
Annual accounts
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