ICELAND LIMITED

active Company number 01113387

Private Limited by Shares · Incorporated on 11th May 1973

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SIC code: 74990
Registered office: Deeside, CH5 2NW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ICELAND LIMITED is a private limited by shares company based in Deeside. It was incorporated on 11th May 1973 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

50 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tarsem Dhaliwal	Director	4th Mar 2005		British	View profile
Duncan Vaughan	Secretary	12th Dec 2014	This company	Not recorded	View profile
Duncan Vaughan	Director	12th Dec 2014		British	View profile
Bejam Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
FORBICI RESTAURANTS LTD	17145998	9th Apr 2026	active
BACCHUS LUXURY TRAVEL LIMITED	16134112	13th Dec 2024	active
ICELAND FOODS EMPLOYEE LOTTERY LIMITED	15334804	8th Dec 2023	active
THAI CHILLI CRISPIE COMPANY LTD	14674035	18th Feb 2023	active
ICELAND INTERNATIONAL DISTRIBUTION LIMITED	13454538	14th Jun 2021	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th May 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 28th Mar 2025
Accounting reference date: 31st Mar

Timeline

11th May 1973 Company incorporated
28th Jan 1994 John Berry resigned as Director
28th Jan 1994 John Berry resigned as Secretary
28th Jan 1994 Peter Williams appointed as Director
28th Jan 1994 Paul Attwood appointed as Director
28th Jan 1994 Paul Attwood appointed as Secretary
28th Jan 1994 James Leigh resigned as Director
15th Feb 1996 Tarsem Dhaliwal appointed as Director
15th Feb 1996 Peter Williams resigned as Director
16th Jul 2001 William Hoskins appointed as Director
25th Jan 2002 Tarsem Dhaliwal resigned as Director
11th Feb 2002 Suzanne Chase appointed as Director
30th Jun 2002 John Law appointed as Director
30th Jun 2002 Paul Attwood resigned as Director
30th Jun 2002 Paul Attwood resigned as Secretary
30th Jun 2002 Suzanne Chase appointed as Secretary
4th Mar 2005 John Berry appointed as Secretary
4th Mar 2005 Suzanne Chase resigned as Director
4th Mar 2005 Tarsem Dhaliwal appointed as Director
4th Mar 2005 Andrew Pritchard appointed as Director
4th Mar 2005 William Hoskins resigned as Director
4th Mar 2005 John Law resigned as Director
4th Mar 2005 Suzanne Chase resigned as Secretary
1st Apr 2011 John Berry resigned as Secretary
1st Apr 2011 Jayne Burrell appointed as Secretary
19th Mar 2012 Jayne Burrell appointed as Director
19th Mar 2012 Andrew Pritchard resigned as Director
12th Dec 2014 Duncan Vaughan appointed as Director
12th Dec 2014 Jayne Burrell resigned as Secretary
12th Dec 2014 Jayne Burrell resigned as Director
12th Dec 2014 Duncan Vaughan appointed as Secretary
6th Apr 2016 Bejam Group Limited appointed as Corporate PSC
24th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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