General information

Name:

Iceland Ltd

Office Address:

Second Avenue Deeside Industrial Park CH5 2NW Deeside

Number: 02800588

Incorporation date: 1993-03-17

Dissolution date: 2019-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Deeside with reg. no. 02800588. The firm was started in 1993. The main office of this firm was situated at Second Avenue Deeside Industrial Park. The post code for this location is CH5 2NW. The company was formally closed on February 26, 2019, which means it had been in business for twenty six years.

Our data detailing this specific company's management implies that the last three directors were: Richard W., Malcolm W. and Tarsem D. who were appointed on November 24, 2015, March 4, 2005.

The companies that controlled this firm were: Iceland Midco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Flintshire at Deeside Industrial Park, Deeside, CH5 2NW.

Company staff

Richard W.

Role: Director

Appointed: 24 November 2015

Latest update: 30 August 2023

Malcolm W.

Role: Director

Appointed: 24 November 2015

Latest update: 30 August 2023

Duncan V.

Role: Secretary

Appointed: 12 December 2014

Latest update: 30 August 2023

Tarsem D.

Role: Director

Appointed: 04 March 2005

Latest update: 30 August 2023

People with significant control

Iceland Midco Limited
Address: Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 24 March 2017
Confirmation statement next due date 31 March 2019
Confirmation statement last made up date 17 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts made up to March 24, 2017 (AA)
filed on: 19th, July 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 47110 :
25
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