About

Registered Number: 05328416
Date of Incorporation: 10/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW

 

Based in Rhyl, North Wales, Imperial Ice Stars Ltd was founded on 10 January 2005. The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Anthony 01 November 2019 - 1
ORLOVA, Maria 10 January 2005 31 January 2007 1
SHELDON, Cheryl Dawn 31 January 2007 02 November 2019 1
Secretary Name Appointed Resigned Total Appointments
SHELDON, Cheryl 10 January 2005 31 January 2007 1
SHELDON, Gary 31 January 2007 02 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 14 January 2020
TM02 - Termination of appointment of secretary 12 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
PSC07 - N/A 05 November 2019
PSC04 - N/A 05 November 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 15 January 2017
CH01 - Change of particulars for director 15 January 2017
CH03 - Change of particulars for secretary 15 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 November 2008
363s - Annual Return 30 May 2008
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
363s - Annual Return 12 August 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 25 May 2006
NEWINC - New incorporation documents 10 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.