ICI CALDAIE LIMITED

ICI CALDAIE LIMITED is an active private limited company, incorporated on 8 June 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audited Abridged. ICI CALDAIE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 BERRINGTON ROAD
Post Town	LEAMINGTON SPA
Country	ENGLAND
Postcode	CV31 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ICI CALDAIE LIMITED

Directors

(The company's officers)

MR GERALD ASHE

(~58 year old British national)

DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PR, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2012

MR DANIEL BRADLEY HANSLIP

(~35 year old British national)

30 COLLIERY ROAD, GLASGOW, G32 8SL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2023

MR STEVEN MCCOLL

(~42 year old British national)

5 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2023

MR. ALBERTO ZERBINATO

(~60 year old Italian national)

21 P.ZZA DELLA COSTITUZIONE, LEGNANO, 37045, ITALY

Current Director
Gives occupation as MANAGER
Usually resident in ITALY

Appointed on 08/06/2003

Shareholders

(Persons of Significant Control)

Mr Daniel Bradley Hanslip

(~35 year old British national)

5, Berrington Road, Leamington Spa, CV31 1NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2023

Connections

(Shared officers)

ASHEGROVE INVESTMENTS LIMITED

MR GERALD ASHE

CRYO PUMP REPAIRS LTD

MR GERALD ASHE

TORISHIMA EUROPE LIMITED

MR GERALD ASHE

TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED

MR GERALD ASHE

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)