BLUE ICE MACHINES LIMITED
UNIT G LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY EN9 1AE- Active
- Private Limited Company
- Company No. 07405679
- Last Updated: 01 Mar 2024
Company Profile
BLUE ICE MACHINES LIMITED was incorporated on Wednesday, October 13, 2010 as a Private Limited Company with registered address in WALTHAM ABBEY. BLUE ICE MACHINES LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 14 years 1 month and 4 days.
| Name | BLUE ICE MACHINES LIMITED |
|---|---|
| Company number | 07405679 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G LEA ROAD TRADING ESTATE LEA ROAD WALTHAM ABBEY EN9 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 Jakob Halpern Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Yoel Rubin Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mindel Deborah Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-110 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE ICE MACHINES LIMITED | 13 Oct 2010 |