CONSTELLATION COLD LOGISTICS UK 2 LIMITED
BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE DN31 2SG- Active
- Private Limited Company
- Company No. 00553154
- Last Updated: 01 Mar 2024
Company Profile
CONSTELLATION COLD LOGISTICS UK 2 LIMITED was incorporated on Thursday, August 11, 1955 as a Private Limited Company with registered address in N E LINCOLNSHIRE. CONSTELLATION COLD LOGISTICS UK 2 LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 69 years 1 month and 5 days.
| Name | CONSTELLATION COLD LOGISTICS UK 2 LIMITED |
|---|---|
| Company number | 00553154 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN WAY GRIMSBY N E LINCOLNSHIRE DN31 2SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsh Cold Stores Limited Grimsby, DN31 2SG |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Associated Fisheries Limited Linton, ME17 4AB |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTELLATION COLD LOGISTICS UK 2 LIMITED | 11 Aug 1955 |
| ASSOCIATED COLD STORES & TRANSPORT LIMITED | 22 Jun 2023 |