NIC ICE LIMITED
20 THAMES ROAD, BARKING, ESSEX IG11 0HZ- Active
- Private Limited Company
- Company No. 00394506
- Last Updated: 01 Mar 2024
Company Profile
NIC ICE LIMITED was incorporated on Friday, April 6, 1945 as a Private Limited Company with registered address in ESSEX. NIC ICE LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 79 years 7 months and 2 days.
| Name | NIC ICE LIMITED |
|---|---|
| Company number | 00394506 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THAMES ROAD BARKING ESSEX IG11 0HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Bertram Pooley Nationality: British |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Mr Michael George Forrester Nationality: British |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Michael Wodskou Nationality: Danish |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Mrs Nadia Millar Nationality: British |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Thomas Ernst Bruck Nationality: German |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| John Patrick Aalhuizen Nationality: Swedish |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Mr Nicholas Philip Venditti Nationality: British |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Tor Agner Osmundsen Nationality: Norwegian |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Cherry Blumbery Nationality: British |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Orkla Asa Skoyen |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Idun Industri As 2026 Skjetten |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Orkla Food Ingrediants As Skoyen |
Dates: Wednesday, October 18, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Nic Enterprises Ltd Bodmin Business Park, Launceston Road, PL31 2RJ |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NIC ICE LIMITED | 06 Apr 1945 |
| MARCANTONIO FOODS.LIMITED | 22 May 2018 |
| MARCANTONIO FOODS LIMITED | 03 Jan 2020 |