NOTTINGHAM ICE CENTRE LIMITED

NOTTINGHAM ICE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOTTINGHAM ICE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03563341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOTTINGHAM ICE CENTRE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NOTTINGHAM ICE CENTRE LIMITED located?

    Registered Office Address
    National Ice Centre
    Bolero Square
    NG1 1LA Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTTINGHAM ICE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONITA MARKETING LIMITEDMay 13, 1998May 13, 1998

    What are the latest accounts for NOTTINGHAM ICE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NOTTINGHAM ICE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for NOTTINGHAM ICE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jennifer Spencer as a director on Nov 04, 2024

    1 pagesTM01

    Termination of appointment of Claire Michelle Herbert as a director on Jul 30, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2024

    38 pagesAA

    Termination of appointment of Robert James Hicklin as a director on Jun 30, 2024

    1 pagesTM01

    Director's details changed for Mr Shaun David Doak on Jul 01, 2024

    2 pagesCH01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    37 pagesAA

    Termination of appointment of David Trimble as a director on Dec 20, 2023

    1 pagesTM01

    Termination of appointment of Anne Peach as a director on Dec 20, 2023

    1 pagesTM01

    Director's details changed for Dr Tina Byrom on Dec 18, 2023

    2 pagesCH01

    Appointment of Mr Hugh Jonathan White as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Mr Samuel Edward Webster as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Mrs Dianne Maureen Jackson as a director on Nov 16, 2023

    2 pagesAP01

    Director's details changed for Dr Tina Byrom on Nov 10, 2023

    2 pagesCH01

    Appointment of Mrs Jennifer Spencer as a director on Jun 19, 2023

    2 pagesAP01

    Appointment of Miss Claire Michelle Herbert as a director on Jun 19, 2023

    2 pagesAP01

    Appointment of Mr Shaun David Doak as a director on Jun 19, 2023

    2 pagesAP01

    Appointment of Mr Adrian Charles Barnes as a director on Jun 19, 2023

    2 pagesAP01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Rob James Hicklin on May 27, 2022

    2 pagesCH01

    Notification of Nottingham City Council as a person with significant control on Mar 08, 2022

    2 pagesPSC02

    Who are the officers of NOTTINGHAM ICE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Adrian Charles
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishLawyer191473240001
    BYROM, Tina, Dr
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    United KingdomBritishLecturer197188340003
    DOAK, Shaun David
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishCeo310730550002
    JACKSON, Dianne Maureen
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    United KingdomBritishDirector250994220001
    WEBSTER, Samuel Edward
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishCompany Director297012680001
    WHITE, Hugh Jonathan
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishRetired315960010001
    O'CONNELL, Connor Glen
    73 Bramcote Drive
    Beeston
    NG9 1AR Nottingham
    Nottinghamshire
    Secretary
    73 Bramcote Drive
    Beeston
    NG9 1AR Nottingham
    Nottinghamshire
    British57753560001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRADLEY, Josephine Irene
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    United Kingdom
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    United Kingdom
    EnglandBritishHead Teacher156172400001
    CANTLE, Edward Francis
    Parkside
    Wollaton
    NG8 2NP Nottingham
    112
    Nottinghamshire
    Director
    Parkside
    Wollaton
    NG8 2NP Nottingham
    112
    Nottinghamshire
    United KingdomBritishCompany Director124162790002
    EBBS, Nicholas Richard Brian
    149 Holme Road
    West Bridgford
    NG2 5AG Nottingham
    Nottinghamshire
    Director
    149 Holme Road
    West Bridgford
    NG2 5AG Nottingham
    Nottinghamshire
    EnglandBritishChartered Surveyor15289950001
    EGGLENTON, Melvyn John
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Director
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    United KingdomBritishAccountant77216500002
    ELLIS, Peter Jonathan
    21 Bridle Road
    Bramcote
    NG9 3DH Nottingham
    Nottinghamshire
    Director
    21 Bridle Road
    Bramcote
    NG9 3DH Nottingham
    Nottinghamshire
    EnglandBritishSolicitor48699150001
    EPERON, Alastair David Peter
    Yew Tree Farm
    Holwell
    LE14 4SZ Melton Mowbray
    Leicestershire
    Director
    Yew Tree Farm
    Holwell
    LE14 4SZ Melton Mowbray
    Leicestershire
    EnglandBritishCorporate Affairs Director43269090001
    GRAYSON, John Michael
    15 Rue Des Chapeliers
    Foix
    0900
    France
    Director
    15 Rue Des Chapeliers
    Foix
    0900
    France
    FranceBritishManaging Director28398860001
    GROCOCK, Brian, Councillor
    415 Beckhampton Road
    Bestwood Park
    NG5 5PT Nottingham
    Nottinghamshire
    Director
    415 Beckhampton Road
    Bestwood Park
    NG5 5PT Nottingham
    Nottinghamshire
    EnglandBritishCouncillor35157820001
    GUNN, Julia Elizabeth
    3 Elm Park Gonalston Lane
    Epperstone
    NG14 6BE Nottingham
    Director
    3 Elm Park Gonalston Lane
    Epperstone
    NG14 6BE Nottingham
    United KingdomBritishNone48699170001
    HALLAM, David Bernard John
    Plumptre Street
    NG1 1AN Nottingham
    7
    Director
    Plumptre Street
    NG1 1AN Nottingham
    7
    EnglandBritishCompany Director112960320002
    HERBERT, Claire Michelle
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishLawyer310731030001
    HICKLIN, Robert James
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishFinance Director65745730004
    LIVERSIDGE, David, Councillor
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    United Kingdom
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    United Kingdom
    EnglandBritishUnemployed35356220002
    MALCOLM, Ian William
    12 Twyford Gardens
    Cliftongrove
    NG11 8PB Nottingham
    Nottinghamshire
    Director
    12 Twyford Gardens
    Cliftongrove
    NG11 8PB Nottingham
    Nottinghamshire
    EnglandBritishCity Councillor90866340001
    NORRIS, Alexander, Councillor
    Station Street
    NG2 3NG Nottingham
    Loxley House
    Notts
    United Kingdom
    Director
    Station Street
    NG2 3NG Nottingham
    Loxley House
    Notts
    United Kingdom
    United KingdomBritishPolitician163201280001
    O'CONNELL, Connor Glen
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishRetired165876770001
    PEACH, Anne
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishRetired208599490001
    PIPER, Sarah
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    Director
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    EnglandBritishAccountant100804470001
    SOAR, Philip
    Tidmarsh Grange
    RG8 8ER Pangbourne
    Berkshire
    Director
    Tidmarsh Grange
    RG8 8ER Pangbourne
    Berkshire
    BritishChief Executive41043120001
    SPENCER, Jennifer
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    Director
    Bolero Square
    NG1 1LA Nottingham
    National Ice Centre
    EnglandBritishDirector116700720001
    STEVENSON, Richard Michiel
    Westminster Drive
    Radcliffe-On-Trent
    NG12 2NL Nottingham
    Southfields, 24
    England
    Director
    Westminster Drive
    Radcliffe-On-Trent
    NG12 2NL Nottingham
    Southfields, 24
    England
    EnglandBritishCompany Director10868230005
    TRIMBLE, David
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    Director
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    EnglandBritishCouncillor259872520001
    TRIMBLE, David, Cllr
    8 Bluecoat Close
    NG1 4DP Nottingham
    Nottinghamshire
    Director
    8 Bluecoat Close
    NG1 4DP Nottingham
    Nottinghamshire
    EnglandBritishPrinter127748470001
    UNCZUR, Leon, Cllr
    31 Melbourne Road
    NG8 5HL Nottingham
    Nottinghamshire
    Director
    31 Melbourne Road
    NG8 5HL Nottingham
    Nottinghamshire
    United KingdomBritishCouncillor66465570001
    WOOD, Malcolm Arthur
    10 Wootton Close
    Bilborough
    NG8 4AY Nottingham
    Nottinghamshire
    Director
    10 Wootton Close
    Bilborough
    NG8 4AY Nottingham
    Nottinghamshire
    EnglandBritishCompany Director29962100001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of NOTTINGHAM ICE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham City Council
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    Mar 08, 2022
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    No
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Michiel Stevenson Obe Dl
    24 Westminster Drive
    Upper Saxondale, Radcliffe-On-Trent
    NG12 2NL Nottingham
    Southfields
    Nottinghamshire
    United Kingdom
    May 08, 2017
    24 Westminster Drive
    Upper Saxondale, Radcliffe-On-Trent
    NG12 2NL Nottingham
    Southfields
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Melvyn John Egglenton
    Sandy Lane
    Holme Pierrepont
    NG12 2PW Nottingham
    The Rectory
    England
    May 08, 2017
    Sandy Lane
    Holme Pierrepont
    NG12 2PW Nottingham
    The Rectory
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0