CONSTELLATION COLD LOGISTICS UK LIMITED - N E LINCOLNSHIRE
Company Profile | Company Filings |
Overview
CONSTELLATION COLD LOGISTICS UK LIMITED is a Private Limited Company from N E LINCOLNSHIRE and has the status: Active.
CONSTELLATION COLD LOGISTICS UK LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874009. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLATION COLD LOGISTICS UK LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874009. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLATION COLD LOGISTICS UK LIMITED - N E LINCOLNSHIRE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN WAY
N E LINCOLNSHIRE
DN31 2SG
This Company Originates in : United Kingdom
Previous trading names include:
HSH COLD STORES LIMITED (until 12/05/2023)
HSH COLD STORES LIMITED (until 12/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN HOWARD | Oct 1972 | British | Director | 2003-08-21 | CURRENT |
CHRISTINE ANITA HOWARD | Jun 1942 | British | Secretary | 2007-11-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-08-21 | RESIGNED | ||
BLOW ABBOTT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-08-21 UNTIL 2007-11-30 | RESIGNED | ||
MS LUCY WORTLEY | Aug 1975 | British | Director | 2015-01-14 UNTIL 2018-08-29 | RESIGNED |
MR LEWIS HOWARD | Jan 2000 | British | Director | 2018-09-03 UNTIL 2021-01-12 | RESIGNED |
CHRISTINE ANITA HOWARD | Jun 1942 | British | Director | 2010-07-31 UNTIL 2021-01-12 | RESIGNED |
MR GRAHAM NEAL DAWSON | Apr 1967 | British | Director | 2012-03-01 UNTIL 2015-11-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-21 UNTIL 2003-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iduna Holdings Limited | 2021-01-12 - 2021-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsh Holdings Limited | 2021-01-12 | Grimsby North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Constellation Cold Logistics Uk Holdings Limited | 2021-01-12 | Grimsby North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony John Howard | 2016-06-01 - 2021-01-12 | 10/1972 | Significant influence or control |