The Ice Co Logistics LTD
Full Company Report  |
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 |
| Locality | South Elmsall And South Kirkby |
| Region | Wakefield, England |
| Postal Code | WF93AP |
| Sector | Freight transport by road |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 26, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) 6023... | |
| Financials | Sep 28, 2017 | Annual accounts | |
| Registry | Sep 4, 2017 | Persons with significant control | |
| Registry | Sep 4, 2017 | Persons with significant control 2599941... | |
| Registry | Dec 19, 2016 | Change of particulars for director | |
| Registry | Dec 16, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 12, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 6023... | |
| Registry | Dec 24, 2015 | Annual return | |
| Registry | Dec 24, 2015 | Change of particulars for director | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Jul 8, 2015 | Change of particulars for director | |
| Registry | Jul 8, 2015 | Resignation of one Secretary | |
| Registry | May 31, 2015 | Resignation of one Secretary (a man) | |
| Registry | May 13, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2014 | Annual return | |
| Registry | Dec 8, 2014 | Change of registered office address | |
| Registry | Dec 8, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 27, 2014 | Miscellaneous document | |
| Registry | Nov 13, 2014 | Miscellaneous document 7913874... | |
| Registry | Oct 15, 2014 | Change of particulars for director | |
| Registry | Sep 3, 2014 | Change of particulars for director 2593493... | |
| Financials | Aug 15, 2014 | Annual accounts | |
| Registry | Jul 7, 2014 | Change of particulars for director | |
| Registry | Jun 6, 2014 | Appointment of a person as Director | |
| Registry | Apr 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Change of particulars for director | |
| Registry | Mar 6, 2014 | Change of particulars for director 2592734... | |
| Registry | Dec 9, 2013 | Annual return | |
| Registry | Dec 9, 2013 | Annual return 2591751... | |
| Registry | Dec 4, 2013 | Appointment of a person as Secretary | |
| Registry | Dec 4, 2013 | Appointment of a man as Secretary | |
| Registry | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Resignation of one Secretary | |
| Registry | Dec 3, 2013 | Resignation of one Secretary 6023... | |
| Registry | Nov 22, 2013 | Appointment of a man as Company Secretary/Director and Director | |
| Registry | Nov 22, 2013 | Resignation of one Secretary (a man) | |
| Registry | Nov 22, 2013 | Appointment of a man as Secretary | |
| Registry | Oct 29, 2013 | Annual return | |
| Registry | Oct 7, 2013 | Appointment of a person as Director | |
| Registry | Oct 7, 2013 | Appointment of a person as Director 2591490... | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Oct 2, 2013 | Four appointments: 4 men | |
| Registry | Jul 22, 2013 | Resignation of one Director | |
| Registry | Jul 22, 2013 | Resignation of one Director 2591164... | |
| Registry | Jul 10, 2013 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Feb 19, 2013 | Change of particulars for director | |
| Registry | Feb 19, 2013 | Change of particulars for director 2590521... | |
| Registry | Feb 14, 2013 | Change of particulars for director | |
| Registry | Feb 14, 2013 | Change of particulars for director 2590504... | |
| Registry | Feb 14, 2013 | Change of particulars for director | |
| Registry | Feb 14, 2013 | Change of particulars for director 2590504... | |
| Registry | Feb 13, 2013 | Change of particulars for secretary | |
| Registry | Feb 13, 2013 | Change of particulars for secretary 2590499... | |
| Registry | Feb 13, 2013 | Change of particulars for secretary | |
| Registry | Jan 30, 2013 | Resignation of one Director | |
| Registry | Jan 30, 2013 | Resignation of one Director 2590439... | |
| Registry | Jan 25, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2012 | Seven appointments: 7 men | |
| Registry | Dec 30, 2012 | Appointment of a man as Director | |
| Registry | Dec 30, 2012 | Appointment of a man as Secretary | |
| Registry | Dec 30, 2012 | Appointment of a man as Secretary 2112... | |
| Registry | Dec 19, 2012 | Change of registered office address | |
| Registry | Dec 10, 2012 | Annual return | |
| Registry | Dec 10, 2012 | Annual return 2589614... | |
| Registry | Oct 22, 2012 | Annual return | |
| Financials | Oct 5, 2012 | Annual accounts | |
| Financials | Oct 5, 2012 | Annual accounts 7869369... | |
| Financials | Oct 5, 2012 | Annual accounts | |
| Registry | May 16, 2012 | Appointment of a person as Director | |
| Registry | May 16, 2012 | Appointment of a person as Director 2588739... | |
| Registry | May 16, 2012 | Appointment of a person as Director | |
| Registry | May 1, 2012 | Four appointments: 3 women and a man | |
| Registry | Jan 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7858664... | |
| Registry | Jan 11, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 11, 2012 | Appointment of a person as Secretary 2588211... | |
| Registry | Jan 11, 2012 | Resignation of one Secretary | |
| Registry | Jan 11, 2012 | Resignation of one Director | |
| Registry | Dec 31, 2011 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2011 | Annual return | |
| Registry | Dec 20, 2011 | Annual return 2587503... | |
| Registry | Oct 31, 2011 | Annual return | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Financials | Oct 3, 2011 | Annual accounts 7951504... | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Registry | Feb 4, 2011 | Company name change | |
| Registry | Feb 4, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Feb 4, 2011 | Change of name certificate | |
| Registry | Feb 4, 2011 | Company name change | |
| Registry | Dec 23, 2010 | Annual return | |
| Registry | Dec 23, 2010 | Annual return 2610316... | |
| Registry | Nov 1, 2010 | Annual return | |
| Registry | Oct 12, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Resignation of one Director 2634828... | |
| Financials | Oct 1, 2010 | Annual accounts | |
