Ice Processing International Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Rhodes, Christopher Jeffrey · Director appointed 2022-07-01
• Holt, Elizabeth Miriam · Secretary appointed 2018-08-09
• Williams, Stuart Glen · Director appointed 2020-06-23 resigned 2022-06-30
• De Ruig, Clive Pieter · Director appointed 2007-12-01 resigned 2020-06-23
• Davis, Patrick Wolfe · Secretary appointed 2013-10-07 resigned 2018-06-28
• Barsoom, Peter Nagui · Director appointed 2010-09-01 resigned 2014-08-31
• Hill, Matthew John · Secretary appointed 2011-05-13 resigned 2013-10-07
• Sharma, Niteen · Secretary appointed 2007-11-02 resigned 2011-05-13
• Biggar, Grant Greville · Director appointed 2010-01-20 resigned 2010-08-31
• Corona, Sophia · Director appointed 2008-10-06 resigned 2010-08-31
• Grifonetti, John · Director appointed 2006-02-01 resigned 2010-01-02
• Hirani, Sunil Gordhan, Mr. · Director appointed 1999-10-13 resigned 2009-12-31
• Beeston, Mark Ian · Director appointed 2007-07-23 resigned 2009-04-17
• Nevin, David Anthony · Secretary appointed 2006-09-29 resigned 2007-11-02
• Biggar, Grant Greville · Director appointed 2004-04-06 resigned 2007-07-20
• Effren, Elain · Director appointed 2005-03-15 resigned 2006-02-01
• Danese, Gustavo Andrea · Director appointed 2003-07-23 resigned 2004-12-31
• Weninger, Bernard · Director appointed 2003-07-01 resigned 2004-04-06
• Coker Jnr, Peter Lee · Director appointed 2003-05-06 resigned 2003-07-23
• Mckinnon, Bradley Kempton · Director appointed 2001-01-17 resigned 2003-07-01
• Mcevoy, John Patrick · Director appointed 1999-10-13 resigned 2003-05-06
• Tober, Jeffrey · Director appointed 1999-10-13 resigned 2001-01-17
• Rm Nominees Limited · Corporate Nominee Director appointed 1999-09-03 resigned 1999-09-03
• Rm Registrars Limited · Corporate Nominee Secretary appointed 1999-09-03 resigned 1999-09-03

People with significant control (1)

• Aether Ios Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-16 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-31 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-20 Dissolution application strike off company DS01 Dissolution
• 2025-09-25 Dormant accounts (paper) AA Accounts
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Change to a person with significant control PSC05 PSC
• 2024-08-01 Change registered office address company with date old address new address AD01 Address
• 2023-09-29 Dormant accounts (paper) AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts (paper) AA Accounts
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Termination director company with name termination date TM01 Officers
• 2022-09-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.