Founded in 2016, Marcantonio Foods, classified under reg no. 10435703 is an active company. Currently registered at Unit 8 Bodmin Business Park PL31 2RU, Bodmin the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-01-03 Marcantonio Foods Limited is no longer carrying the name Nic Ice.
The company has one director. Michael W., appointed on 19 October 2016. There are currently no secretaries appointed. As of 17 April 2024, there were 2 ex directors - Shashi S., Bernard P. and others listed below. There were no ex secretaries.
Office Address | Unit 8 Bodmin Business Park |
Office Address2 | Launceston Road |
Town | Bodmin |
Post code | PL31 2RU |
Country of origin | United Kingdom |
Registration Number | 10435703 |
Date of Incorporation | Wed, 19th Oct 2016 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Last confirmation statement dated | Sun, 15th Oct 2023 |
The register of PSCs that own or have control over the company includes 13 names. As we found, there is Nic Enterprises Limited from Bodmin, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael F. This PSC has significiant influence or control over the company,. Moving on, there is Bernard P., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nic Enterprises Limited
Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 05841085 |
Notified on | 19 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Michael F.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Bernard P.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
John A.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Thomas B.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Tor O.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Nicolas V.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Cherry B.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Orkla Food Ingrediants As
PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority | Company Act In Norway |
Legal form | Limited Company As |
Country registered | Norway |
Place registered | Norway |
Registration number | 911161419 |
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Orkla Asa
PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority | Company Act In Norway |
Legal form | Limited Company Asa |
Country registered | Norway |
Place registered | Norway |
Registration number | 910747711 |
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Nadia M.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Michael W.
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Idun Industri As
PO BOX 144 2026 Skjetten, Norway, Norway
Legal authority | Company Act In Norway |
Legal form | Limited Company As |
Country registered | Norway |
Place registered | Norway |
Registration number | 959231591 |
Notified on | 17 October 2017 |
Ceased on | 17 October 2018 |
Nature of control: |
significiant influence or control |
Nic Ice | January 3, 2020 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | |||||
Balance Sheet | ||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 1 | |||||
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2024-02-22 filed on: 23rd, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy