Menna Overview
Here’s a quick overview of CONSTELLATION COLD LOGISTICS UK LIMITED 👀 — a N E Lincolnshire based business that started in 2003.
CONSTELLATION COLD LOGISTICS UK LIMITED
- Company statusactive
- Company No04874009
- Age22 years 11 months Incorporated 21 August 2003
- Officers2
Address
Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
CONSTELLATION COLD LOGISTICS UK LIMITED is an active company incorporated on 21 August 2003 and based in N E Lincolnshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 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 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iduna Holdings Limited | 12 Jan 2021 | |
| Hsh Holdings Limited | 12 Jan 2021 | |
| Constellation Cold Logistics Uk Holdings Limited | 12 Jan 2021 | |
| Mr Anthony John Howard | Oct 1972 | 01 Jun 2016 |
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Here’s a quick overview of CONSTELLATION COLD LOGISTICS UK LIMITED 👀 — a N E Lincolnshire based business that started in 2003.