ICEPHORM LIMITED

ICEPHORM LIMITED is an active private limited company, incorporated on 21 July 2011. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Queen Street, Henley-on-thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ICEPHORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 QUEEN STREET
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Postcode	RG9 1AP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

ICEPHORM LIMITED

Directors

(The company's officers)

MRS NIINA SUSANNA BUCKETT

(~50 year old Finnish national)

54 QUEEN STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AP

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 05/09/2022

MR RICHARD ALAN MELLOR

(~55 year old British national)

4 FIRS CLOSE, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3LT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 05/09/2022

Shareholders

(Persons of Significant Control)

Mr Alan Robert Buckett

(~58 year old British national)

The Maples, Woodlands Road, Harpsden, Henley-On-Thames, Oxfordshire, RG9 4AA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACTIVE VTOL CRASH PREVENTION LIMITED

MR RICHARD ALAN MELLOR

ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED

MR RICHARD ALAN MELLOR

ADVANCED REACTION MOTOR SYSTEMS LIMITED

MR RICHARD ALAN MELLOR

FUSION AVIONICS LTD

MR RICHARD ALAN MELLOR

MICHAEL JACKSON CONTROLS LIMITED

MR RICHARD ALAN MELLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)