Ice Pak International Ltd

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General information

Name:

Ice Pak International Limited

Office Address:

C/o Harry Yearsley Limited Hareshill Road OL10 2TP Heywood

Number: 03234894

Incorporation date: 1996-08-07

Dissolution date: 2022-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Ice Pak International was created on 1996-08-07 as a private limited company. This company registered office was based in Heywood on C/o Harry Yearsley Limited, Hareshill Road. This place zip code is OL10 2TP. The registration number for Ice Pak International Ltd was 03234894. Ice Pak International Ltd had been in business for twenty six years until dissolution date on 2022-03-08.

The data we obtained regarding the firm's members shows that the last two directors were: Jason B. and Ian K. who were appointed on 2018-11-19 and 2011-01-13.

The companies that controlled this firm included: Lineage Uk T&F Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Heywood at Hareshill Road, OL10 2TP, Lancashire and was registered as a PSC under the registration number 12007245.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 19 November 2018

Latest update: 14 December 2023

Ian K.

Role: Director

Appointed: 13 January 2011

Latest update: 14 December 2023

People with significant control

Lineage Uk T&F Holdings Limited
Address: C/O Harry Yearsley Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12007245
Notified on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ice-Pak Seafood Specialists Limited
Address: C/O Harry Yearsley Limited Hareshill Road, Heywood, OL10 2TP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01883262
Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry Yearsley Limited
Address: Heywood Coldstore Hareshill Road, Heywood, Lancashire, OL10 2TP, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 August 2022
Confirmation statement last made up date 02 August 2021
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 17 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 9th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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