NIC ICE LIMITED

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NIC ICE LIMITED

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Key Data

Status

Active

Company No.

00394506

Incorporation date

06/04/1945

Size

Full

Contacts

Registered address

Registered address

20 Thames Road, Barking, Essex IG11 0HZCopy
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Latest events (Record since 15/06/1982)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with updates
dot icon22/07/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Termination of appointment of Carsten Hoffmann as a director on 2025-06-05
dot icon09/06/2025
Appointment of Mr Tommy Stroemstad as a director on 2025-06-05
dot icon31/03/2025
Appointment of Mr Carsten Hoffmann as a director on 2025-03-19
dot icon26/03/2025
Termination of appointment of Nadia Millar as a director on 2025-03-19
dot icon26/03/2025
Appointment of Mr Carl John Diepenbroek as a director on 2025-03-19
dot icon26/03/2025
Appointment of Mrs Surabhi Eilertsen as a director on 2025-03-19
dot icon17/10/2024
Confirmation statement made on 2024-10-15 with updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon25/03/2024
Appointment of Mrs Michelle Mary Conway as a director on 2024-03-18
dot icon23/02/2024
Termination of appointment of Shashi Surana as a secretary on 2024-02-22
dot icon23/02/2024
Termination of appointment of Shashi Prakash Surana as a director on 2024-02-22
dot icon23/02/2024
Appointment of Mr Michael Wodskou as a secretary on 2024-02-22
dot icon13/12/2023
Termination of appointment of Nicholas Philip Venditti as a director on 2023-12-01
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Appointment of Mr Erik Oskar Ekelund as a director on 2023-12-01
dot icon30/10/2023
Change of details for Nic Enterprises Ltd as a person with significant control on 2023-10-30
dot icon30/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon12/09/2023
Termination of appointment of Stephen John Edwards as a director on 2023-09-12
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Termination of appointment of Tor Agner Osmundsen as a director on 2023-09-12
dot icon15/08/2023
Full accounts made up to 2022-12-31
dot icon12/04/2023
Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 6 in full
dot icon14/12/2022
Termination of appointment of Bernard Bertram Pooley as a director on 2022-12-13
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Appointment of Mr Shashi Prakash Surana as a director on 2022-12-13
dot icon14/12/2022
Termination of appointment of Nicholas Philip Venditti as a secretary on 2022-12-13
dot icon14/12/2022
Appointment of Mr Shashi Surana as a secretary on 2022-12-13
dot icon27/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon15/09/2022
Full accounts made up to 2021-12-31
dot icon13/01/2022
Resolutions
dot icon29/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon04/09/2021
Full accounts made up to 2020-12-31
dot icon01/02/2021
Termination of appointment of Thomas Ernst Bruck as a director on 2021-01-01
dot icon11/11/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon10/07/2020
Termination of appointment of John Patrick Aalhuizen as a director on 2020-07-08
dot icon02/04/2020
Appointment of Mr Stephen John Edwards as a director on 2020-04-01
dot icon03/01/2020
Resolutions
dot icon03/01/2020
Change of name notice
dot icon22/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon22/10/2019
Director's details changed for Mr Nicholas Philip Venditti on 2019-10-19
dot icon22/10/2019
Secretary's details changed for Nicholas Philip Venditti on 2019-10-19
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon26/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon26/10/2018
Director's details changed for Mr Tor Agner Osmundsen on 2018-10-18
dot icon26/10/2018
Cessation of Nicholas Philip Venditti as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Michael Wodskou as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Bernard Bertram Pooley as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Tor Agner Osmundsen as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Orkla Food Ingrediants As as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Orkla Asa as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Nadia Millar as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Michael George Forrester as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Idun Industri As as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Thomas Ernst Bruck as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of Cherry Blumbery as a person with significant control on 2018-10-18
dot icon26/10/2018
Cessation of John Patrick Aalhuizen as a person with significant control on 2018-10-18
dot icon05/09/2018
Appointment of Mr Riccardo Antonio Marcantonio as a director on 2018-09-01
dot icon08/08/2018
Full accounts made up to 2017-12-31
dot icon22/05/2018
Resolutions
dot icon02/11/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon02/11/2017
Notification of Orkla Asa as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Orkla Food Ingrediants As as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Idun Industri As as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Michael Forrester as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Cherry Blumbery as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Nicholas Philip Venditti as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Tor Agner Osmundsen as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Nadia Millar as a person with significant control on 2017-10-18
dot icon02/11/2017
Notification of Thomas Ernst Bruck as a person with significant control on 2017-10-18
dot icon01/11/2017
Notification of John Patrick Aalhuizen as a person with significant control on 2017-10-18
dot icon01/11/2017
Notification of Michael Wodskou as a person with significant control on 2017-10-18
dot icon01/11/2017
Notification of Bernard Bertram Pooley as a person with significant control on 2017-10-18
dot icon24/07/2017
Full accounts made up to 2016-12-31
dot icon19/02/2017
Appointment of Mrs Nadia Millar as a director on 2017-02-06
dot icon19/02/2017
Appointment of Mr Bernard Bertram Pooley as a director on 2017-02-06
dot icon19/02/2017
Appointment of Mr Thomas Ernst Bruck as a director on 2017-02-06
dot icon19/02/2017
Appointment of Mr Michael Wodskou as a director on 2017-02-06
dot icon19/02/2017
Appointment of Mr John Patrick Aalhuizen as a director on 2017-02-06
dot icon17/02/2017
Termination of appointment of Remo Filippo James Marcantonio as a director on 2017-02-06
dot icon17/02/2017
Termination of appointment of Phillip Brian Marcantonio as a director on 2017-02-06
dot icon25/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon12/08/2016
Full accounts made up to 2015-12-31
dot icon06/06/2016
Termination of appointment of Carsten Hoffman as a director on 2016-06-01
dot icon02/03/2016
Termination of appointment of Franco Venditti as a director on 2016-01-01
dot icon13/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon05/10/2015
Termination of appointment of Pal Ostensvig as a director on 2015-10-01
dot icon18/08/2015
Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon28/08/2014
Full accounts made up to 2013-12-31
dot icon28/02/2014
Director's details changed for Pal Ostensvig on 2014-02-28
dot icon28/02/2014
Director's details changed for Tor Agner Osmundsen on 2014-02-28
dot icon28/02/2014
Director's details changed for Carsten Hoffman on 2014-02-28
dot icon28/02/2014
Director's details changed for Nicholas Philip Venditti on 2014-02-28
dot icon28/02/2014
Director's details changed for Franco Venditti on 2014-02-28
dot icon28/02/2014
Director's details changed for Remo Filippo James Marcantonio on 2014-02-28
dot icon28/02/2014
Director's details changed for Carsten Hoffman on 2014-02-28
dot icon28/02/2014
Director's details changed for Phillip Brian Marcantonio on 2014-02-28
dot icon28/02/2014
Director's details changed for Carsten Hoffman on 2014-02-28
dot icon28/02/2014
Secretary's details changed for Nicholas Philip Venditti on 2014-02-28
dot icon13/01/2014
Annual return made up to 2013-10-19 with full list of shareholders
dot icon13/01/2014
Appointment of Nicholas Philip Venditti as a secretary
dot icon13/01/2014
Director's details changed for Nicholas Philip Venditti on 2013-10-19
dot icon13/01/2014
Director's details changed for Remo Filippo James Marcantonio on 2013-10-19
dot icon13/01/2014
Director's details changed for Franco Venditti on 2013-10-19
dot icon30/09/2013
Miscellaneous
dot icon08/07/2013
Register inspection address has been changed
dot icon10/06/2013
Accounts for a medium company made up to 2012-12-31
dot icon22/03/2013
Appointment of Carsten Hoffman as a director
dot icon22/03/2013
Appointment of Tor Agner Osmundsen as a director
dot icon22/03/2013
Appointment of Pal Ostensvig as a director
dot icon22/02/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
dot icon22/02/2013
Termination of appointment of Remo Marcantonio as a secretary
dot icon18/02/2013
Memorandum and Articles of Association
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon13/02/2013
Annual return made up to 2012-10-19 with full list of shareholders
dot icon12/02/2013
Director's details changed for Remo Filippo James Marcantonio on 2012-10-18
dot icon12/02/2013
Secretary's details changed for Remo Filippo James Marcantonio on 2012-10-18
dot icon21/06/2012
Accounts for a medium company made up to 2012-01-31
dot icon14/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon16/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon04/08/2011
Accounts for a medium company made up to 2011-01-31
dot icon18/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon27/05/2010
Accounts for a medium company made up to 2010-01-31
dot icon26/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 8
dot icon24/09/2009
Accounts for a medium company made up to 2009-01-31
dot icon24/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon31/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon29/01/2009
Return made up to 19/10/08; full list of members
dot icon20/10/2008
Accounts for a medium company made up to 2008-01-31
dot icon12/09/2008
Particulars of contract relating to shares
dot icon12/09/2008
Capitals not rolled up
dot icon12/09/2008
Resolutions
dot icon12/09/2008
Gbp nc 200000/250000\06/05/06
dot icon23/06/2008
Registered office changed on 23/06/2008 from, haslers, old station road, loughton, essex, IG10 4PL
dot icon11/12/2007
Return made up to 19/10/07; full list of members
dot icon26/11/2007
Secretary's particulars changed;director's particulars changed
dot icon08/11/2007
Accounts for a medium company made up to 2007-01-31
dot icon03/10/2007
Particulars of mortgage/charge
dot icon02/03/2007
Return made up to 19/10/06; full list of members
dot icon05/12/2006
Full accounts made up to 2006-01-31
dot icon11/11/2006
New director appointed
dot icon11/11/2006
Director resigned
dot icon23/01/2006
Return made up to 19/10/05; full list of members
dot icon22/01/2006
Location of register of members
dot icon22/01/2006
Location of debenture register
dot icon13/09/2005
Return made up to 19/10/04; full list of members
dot icon01/09/2005
Accounts for a medium company made up to 2005-01-31
dot icon27/07/2005
Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA
dot icon14/07/2005
Secretary's particulars changed;director's particulars changed
dot icon26/11/2004
Accounts for a medium company made up to 2004-01-31
dot icon03/06/2004
Particulars of mortgage/charge
dot icon29/11/2003
Accounts for a medium company made up to 2003-01-31
dot icon27/11/2003
Return made up to 19/10/03; full list of members
dot icon12/11/2002
Return made up to 19/10/02; full list of members
dot icon06/07/2002
Accounts for a medium company made up to 2002-01-31
dot icon26/11/2001
Director resigned
dot icon16/11/2001
Accounts for a medium company made up to 2001-01-31
dot icon28/10/2001
Return made up to 19/10/01; full list of members
dot icon30/11/2000
Accounts for a medium company made up to 2000-01-31
dot icon09/11/2000
Return made up to 19/10/00; full list of members
dot icon20/10/1999
Return made up to 19/10/99; full list of members
dot icon18/06/1999
Accounts for a medium company made up to 1999-01-31
dot icon15/01/1999
Return made up to 19/10/98; full list of members
dot icon07/01/1999
Memorandum and Articles of Association
dot icon05/01/1999
Registered office changed on 05/01/99 from: 20 thames road, barking, essex, IG11 0HZ
dot icon16/09/1998
Resolutions
dot icon02/06/1998
Accounts for a medium company made up to 1998-01-31
dot icon21/10/1997
Accounts for a medium company made up to 1997-01-31
dot icon16/10/1997
Return made up to 19/10/97; no change of members
dot icon26/10/1996
Return made up to 19/10/96; no change of members
dot icon01/05/1996
Full accounts made up to 1996-01-31
dot icon06/11/1995
Return made up to 19/10/95; full list of members
dot icon22/05/1995
Full accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 19/10/94; no change of members
dot icon20/04/1994
Full accounts made up to 1994-01-31
dot icon04/11/1993
Return made up to 19/10/93; no change of members
dot icon21/09/1993
Full accounts made up to 1993-01-31
dot icon16/11/1992
Return made up to 19/10/92; full list of members
dot icon22/10/1992
Full accounts made up to 1992-01-31
dot icon17/01/1992
Memorandum and Articles of Association
dot icon04/01/1992
Return made up to 19/10/91; no change of members
dot icon27/11/1991
Resolutions
dot icon27/11/1991
Resolutions
dot icon27/11/1991
Recon 11/11/91
dot icon15/11/1991
Full accounts made up to 1991-01-31
dot icon15/11/1990
Particulars of mortgage/charge
dot icon01/11/1990
Full accounts made up to 1990-01-31
dot icon01/11/1990
Return made up to 19/10/90; full list of members
dot icon05/07/1990
Memorandum and Articles of Association
dot icon25/06/1990
Ad 11/06/90--------- £ si 180000@1=180000 £ ic 20000/200000
dot icon25/06/1990
Resolutions
dot icon25/06/1990
Resolutions
dot icon25/06/1990
Resolutions
dot icon25/06/1990
£ nc 20000/200000 11/06/90
dot icon28/06/1989
Full accounts made up to 1989-01-31
dot icon28/06/1989
Return made up to 06/06/89; no change of members
dot icon23/09/1988
Resolutions
dot icon24/05/1988
Full accounts made up to 1988-01-31
dot icon24/05/1988
Return made up to 28/04/88; full list of members
dot icon05/08/1987
Return made up to 26/06/87; full list of members
dot icon05/08/1987
Full accounts made up to 1987-01-31
dot icon19/06/1986
Full accounts made up to 1986-01-31
dot icon19/06/1986
Return made up to 11/06/86; full list of members
dot icon15/06/1982
Particulars of debentures
dot icon15/06/1982
Particulars of mortgage/charge
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
293
11.47M
-
40.07M
447.91K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NIC ICE LIMITED

NIC ICE LIMITED is an(a) Active company incorporated on 06/04/1945 with the registered office located at 20 Thames Road, Barking, Essex IG11 0HZ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIC ICE LIMITED?

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NIC ICE LIMITED is currently Active. It was registered on 06/04/1945 .

Where is NIC ICE LIMITED located?

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NIC ICE LIMITED is registered at 20 Thames Road, Barking, Essex IG11 0HZ.

What does NIC ICE LIMITED do?

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NIC ICE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for NIC ICE LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.