CONSTELLATION COLD LOGISTICS UK 2 LIMITED
- Company statusactive
- Company No00553154
- Age69 years 11 months Incorporated 11 August 1955
- Officers2
Address
Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
CONSTELLATION COLD LOGISTICS UK 2 LIMITED is an active company incorporated on 11 August 1955 and based in N E Lincolnshire, England. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
7 Months Ago on 28 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 28 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Memorandum Articles
2 Years Ago on 16 Feb 2023
Resolution
2 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Thomas | director | Dec 1978 | 23 Oct 2024 |
| WILTSHIRE, Alyson Jayne | director | Aug 1970 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsh Cold Stores Limited | 10 Jan 2023 | |
| Associated Fisheries Limited | 06 Apr 2016 |
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