| Company Name | Iceland Foods Employees Christmas Savings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11062843 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Wild Bullivant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Farm Kinnerton Road Dodleston Chester CH4 9LP Wales |
| Director Name | Mr Jonathan Prestt |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Puddington Lane Puddington Neston Cheshire CH64 5SL Wales |
| Director Name | Mr Nigel Anthony Woodward |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwent Grange Racecourse Road Oswestry Shropshire SY10 7PN Wales |
| Director Name | Mr Paul Basger |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Parrk Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Tarsem Singh Dhaliwal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Parrk Deeside Flintshire CH5 2NW Wales |
| Director Name | Christopher Jones |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Parrk Deeside Flintshire CH5 2NW Wales |
Location
| Registered Address | Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 24 March 2023 (5 pages) |
| 5 January 2023 | Total exemption full accounts made up to 25 March 2022 (5 pages) |
| 20 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 26 March 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 19 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 27 March 2020 (5 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 13 November 2019 | Registered office address changed from Second Avenue Deeside Industrial Parrk Deeside Flintshire CH5 2NW to Second Avenue Deeside Industrial Park Deeside CH5 2NW on 13 November 2019 (1 page) |
| 14 August 2019 | Total exemption full accounts made up to 29 March 2019 (5 pages) |
| 9 July 2019 | Previous accounting period extended from 30 November 2018 to 29 March 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 17 April 2018 | Appointment of Mr Peter Wild Bullivant as a director on 17 April 2018 (2 pages) |
| 17 April 2018 | Appointment of Mr Jonathan Prestt as a director on 17 April 2018 (2 pages) |
| 17 April 2018 | Termination of appointment of Paul Basger as a director on 17 April 2018 (1 page) |
| 17 April 2018 | Termination of appointment of Christopher Jones as a director on 17 April 2018 (1 page) |
| 17 April 2018 | Appointment of Mr Nigel Anthony Woodward as a director on 17 April 2018 (2 pages) |
| 17 April 2018 | Termination of appointment of Tarsem Singh Dhaliwal as a director on 17 April 2018 (1 page) |
| 8 March 2018 | Withdrawal of the members' register information from the public register (2 pages) |
| 14 November 2017 | Incorporation
|