ICELAND MIDCO LIMITED

Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

ICELAND MIDCO LIMITED (company# 07912960) is a company registered with Companies House, United Kingdom. The incorporation date is January 17, 2012. The entity status is Active.

Company Overview

Company Number 07912960
Company Name ICELAND MIDCO LIMITED
Registered Address Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-01-17
Mortgage Charges 4
Mortgage Outstanding 3
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 30, 2018
Next accounts due by December 31, 2019
Last returns made up to January 17, 2016
Next returns due by February 14, 2017
Last confirmation statement made up to January 17, 2018
Next confirmation statement due by January 31, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Iceland Vlnco Limited
Second Avenue Deeside Industrial Park
Deeside CH5 2NW United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew
Secretary (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
31 December 2014
/
DHALIWAL, Tarsem Singh
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
17 February 2012
British /
Wales
Director
WALKER, Malcolm Conrad
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW February 1946 /
17 February 2012
British /
United Kingdom
Chief Executive
BURRELL, Jayne Katherine
Secretary (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW /
17 February 2012
/
ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary (Resigned)
One Bishops Square, London, United Kingdom, E1 6AD /
17 January 2012
/
MORRIS, Craig Alexander James
Director (Resigned)
One Bishops Square, London, United Kingdom, E1 6AD July 1975 /
17 January 2012
British /
United Kingdom
Corporate Assistant
ALNERY INCORPORATIONS NO. 1 LIMITED
Director (Resigned)
One Bishops Square, London, United Kingdom, E1 6AD /
17 January 2012
/
ALNERY INCORPORATIONS NO. 2 LIMITED
Director (Resigned)
One Bishops Square, London, United Kingdom, E1 6AD /
17 January 2012
/

Office Location

Address SECOND AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NW

Companies in the same location

Entity Name Office Address Incorporation Date
Booker Uk Ad1 Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1955-09-15
Iceland Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1993-03-17
Bejam Freezer Food Centres Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1988-11-16
Ct Ice (holdings) Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2004-04-05
Icebox Holdings Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2004-11-02
Ice and Easy Ltd Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2005-11-08
St Catherines Frozen Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1973-05-11
Iceland Frozen Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1996-11-28
Iceland Bondco Plc Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2014-06-12
Iceland Foods Employees Christmas Savings Limited Second Avenue, Deeside Industrial Parrk, Deeside, Flintshire, CH5 2NW 2017-11-14
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Strahan II Limited Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2013-12-30
Iceland In Iceland Limited Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW 2012-09-19
Iceland Finance Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-07-17
Frodsham Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-10-11
Loxton Frozen Foods Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-04-02
Iceland International Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1998-03-03
Iceland Manufacturing Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1985-04-15

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew Secretary (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
31 December 2014
/
DHALIWAL, Tarsem Singh Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
17 February 2012
British /
Wales
Director
WALKER, Malcolm Conrad Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW February 1946 /
17 February 2012
British /
United Kingdom
Chief Executive
BURRELL, Jayne Katherine Secretary (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW /
17 February 2012
/
ALNERY INCORPORATIONS NO. 1 LIMITED Secretary (Resigned) One Bishops Square, London, United Kingdom, E1 6AD /
17 January 2012
/
MORRIS, Craig Alexander James Director (Resigned) One Bishops Square, London, United Kingdom, E1 6AD July 1975 /
17 January 2012
British /
United Kingdom
Corporate Assistant
ALNERY INCORPORATIONS NO. 1 LIMITED Director (Resigned) One Bishops Square, London, United Kingdom, E1 6AD /
17 January 2012
/
ALNERY INCORPORATIONS NO. 2 LIMITED Director (Resigned) One Bishops Square, London, United Kingdom, E1 6AD /
17 January 2012
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Alnery No. 3149 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director One Bishops Square, London, United Kingdom, E1 6AD 14 July 2015
ALNERY NO. 3148 LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director One Bishops Square, London, United Kingdom, E1 6AD 14 July 2015
Ubs Business Solutions Uk Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 15 December 2015
Alnery No. 3150 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 11 July 2016
ALNERY NO. 3158 LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 11 July 2017
REFINITIV UK LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, E1 6AD 26 July 2018
Alnery No. 3155 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 22 December 2016
Alnery No. 3156 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 22 December 2016
REFINITIV EUROPE LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, E1 6AD 26 July 2018
Alnery No. 3157 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 22 December 2016

Competitor

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Post Town DEESIDE
Post Code CH5 2NW
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.