Icepage Limited in Foxley DEREHAM

Icepage Limited DEREHAM

Icepage started in year 2004 as Private Limited Company with registration number 05146625. The Icepage company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dereham at Norwich Road. Postal code: NR20 4SS.

At the moment there are 3 directors in the the company, namely Lynsey M., Mark S. and Dominic L.. In addition one secretary - Shirley M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icepage Limited Address / Contact

Office Address	Norwich Road
Office Address2	Foxley
Town	Dereham
Post code	NR20 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05146625
Date of Incorporation	Mon, 7th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Lynsey M.

Position: Director

Appointed: 01 January 2024

Shirley M.

Position: Secretary

Appointed: 02 December 2022

Mark S.

Position: Director

Appointed: 01 January 2021

Dominic L.

Position: Director

Appointed: 26 July 2018

Matthew B.

Position: Secretary

Appointed: 19 August 2019

Resigned: 02 December 2022

Michael K.

Position: Director

Appointed: 26 July 2018

Resigned: 31 December 2020

Andrew J.

Position: Director

Appointed: 26 July 2018

Resigned: 31 December 2023

Tyvian S.

Position: Secretary

Appointed: 16 June 2008

Resigned: 26 July 2019

Alfred B.

Position: Secretary

Appointed: 09 November 2005

Resigned: 16 June 2008

Jeffrey C.

Position: Secretary

Appointed: 21 June 2004

Resigned: 09 November 2005

Jeffrey C.

Position: Director

Appointed: 21 June 2004

Resigned: 26 July 2018

Fiona C.

Position: Director

Appointed: 21 June 2004

Resigned: 26 July 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2004

Resigned: 21 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 June 2004

Resigned: 21 June 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is China National Chemical Corporation from Beijing, China. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jeffrey C. This PSC and has 75,01-100% voting rights.

China National Chemical Corporation

62 Beisihuan West Road, Haidian District, Beijing, PO Box 100080, China

Legal authority	China
Legal form	Corporate
Country registered	China
Place registered	China
Registration number	China
Notified on	26 July 2018
Nature of control:	significiant influence or control

Jeffrey C.

Notified on	6 April 2016
Ceased on	26 July 2018
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 19th, September 2018	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 13th, September 2018	accounts	Free Download (1 page)
SH01	Statement of Capital on 2018-07-26: 155001.00 GBP filed on: 17th, August 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2017-08-15: 155001.00 GBP filed on: 29th, August 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2016-09-08: 154001.00 GBP filed on: 8th, September 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 150001.00 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-06-07 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-12: 150001.00 GBP	capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 21st, December 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 24th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 24th, April 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/06/06	annual return
363s	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/06/06	annual return
88(2)R	Alloted 50000 shares on 2006-05-24. Value of each share 1 £, total number of shares: 150001. filed on: 16th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2006-05-24. Value of each share 1 £, total number of shares: 150001. filed on: 16th, June 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 7th, April 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 7th, April 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 19/05/05 filed on: 23rd, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2005-06-15. Value of each share 1 £, total number of shares: 100001. filed on: 23rd, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/05/05 filed on: 23rd, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2005-06-15. Value of each share 1 £, total number of shares: 100001. filed on: 23rd, June 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, June 2004	incorporation	Free Download (17 pages)

Icepage Limited DEREHAM

Icepage Limited Address / Contact

Company Information / Profile

Company staff

Lynsey M.

Shirley M.

Mark S.

Dominic L.

Matthew B.

Michael K.

Andrew J.

Tyvian S.

Alfred B.

Jeffrey C.

Jeffrey C.

Fiona C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us