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
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2019
Accounts Last Update 30/03/2018
Returns Due Date 14/02/2017
Returns Last Update 17/01/2016
Confirmation Statement Due Date 31/01/2019
Confirmation Statement Last Update 17/01/2018
Mortgage Charges 4
Mortgage Outstanding 3
Mortgage Satisfied 1

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

Office Location

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

Companies with the same location

Entity Name Office Address Incorporation Date
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED Second Avenue, Deeside Industrial Parrk, Deeside, Flintshire, CH5 2NW 2017-11-14
THE FOOD WAREHOUSE LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-09-21
STRAHAN III LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-03-29
ICELAND BONDCO PLC Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2014-06-12
ICELAND ACQUICO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
ICELAND VLNCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
ICELAND TOPCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-12-08
STRAHAN LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-09-01
ICELAND FOODS GROUP LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-01-29
ICE AND EASY LTD Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2005-11-08

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. 3155 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 22 December 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. 3157 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
Alnery No. 3154 Limited ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 22 December 2016
REFINITIV HOLDINGS LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, E1 6AD 26 July 2018
ALNERY NO. 3159 LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 11 July 2017
ALNERY NO. 3160 LIMITED ALNERY INCORPORATIONS NO. 2 LIMITED Director (Active) One Bishops Square, London, United Kingdom, E1 6AD 11 July 2017

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.