NORTHUMBRIAN ICE CREAM COMPANY LIMITED
WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON NE63 8QW- Active
- Private Limited Company
- Company No. 02892944
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBRIAN ICE CREAM COMPANY LIMITED was incorporated on Monday, January 31, 1994 as a Private Limited Company with registered address in ASHINGTON. NORTHUMBRIAN ICE CREAM COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 30 years 9 months and 10 days.
| Name | NORTHUMBRIAN ICE CREAM COMPANY LIMITED |
|---|---|
| Company number | 02892944 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NE63 8QW |
|---|---|
| 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 |
|---|---|
| Polar Krush Group Limited Rotary Parkway, NE63 8QW |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Allison Goldfinch Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul John Goldfinch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBRIAN ICE CREAM COMPANY LIMITED | 31 Jan 1994 |