CONSTELLATION COLD LOGISTICS UK 2 LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION COLD LOGISTICS UK 2 LIMITED
COMPANY NUMBER
00553154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/08/1955
(69 years and 4 months old)
WEBSITE
http://www.constellationcold.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1984
22/06/2023
ASSOCIATED COLD STORES & TRANSPORT LIMITED
View all previous names
N E LINCOLNSHIRE
DN31 2SG
Telephone: 01472358207
TPS: No
Birchin Way Grimsby
N E Lincolnshire
DN31 2SG
Grimsby
DN31 2SG
Park Lane
Wolverhampton
West Midlands
WV10 9QD
Telephone: 731611
Unit 1 Hawthorn Factory Estate
Hawthorn Avenue
Hull
North Humberside
HU3 5JB
Telephone: 329663
Unit 7r
Estate Road
No 6 South Humberside Industrial
Grimsby, South Humberside
DN31 2TG
Telephone: 358207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED FISHERIES LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED COLD STORES & TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTELLATION COLD LOGISTICS UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLATION COLD LOGISTICS UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION COLD LOGISTICS UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/1992 - Present (32 years and 8 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
| 15/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Alyson Jayne Wiltshire (931397085) Appointed |
| 03/07/2023 | New Board Member Anthony John Howard (907322046) Appointed |
| 23/06/2023 | Kevin Paul Ryder (927986110) has left the board |
| 23/06/2023 | Kevin Paul Ryder (927986110) has left the board |
| 21/06/2023 | New Board Member Anthony John Howard (931030101) Appointed |
| 25/04/2023 | Anthony John Howard (930408144) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Jonathan Charles Henry Stowe (927151721) has left the board |
| 12/01/2023 | New Board Member Anthony John Howard (930408144) Appointed |
| 12/01/2023 | Nicholas Daniel Hay (927986113) has left the board |
| 12/01/2023 | Amarpal Takk (924577029) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Nicholas Daniel Hay (927986113) Appointed |
| 22/02/2021 | New Board Member Kevin Paul Ryder (927986110) Appointed |
| 22/02/2021 | New Board Member Jonathan Charles Henry Stowe (927151721) Appointed |
| 24/08/2020 | Malcolm Johnstone (906400225) has left the board |
| 18/08/2020 | Katrina Ann Lea (908953577) has left the board |
| 24/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Steven Tomlinson (913196997) has left the board |
| 21/01/2020 | New Board Member Alyson Jayne Wiltshire (926620996) Appointed |
| 18/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 30/04/2018 | Julia Alison Morton (916326989) has left the board |
| 30/04/2018 | New Company Secretary Amarpal Takk (924577029) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | Katrina Ann Lea (920534903) has left the board |
| 02/03/2016 | New Board Member Katrina Ann Lea (908953577) Appointed |
| 24/02/2016 | New Board Member Katrina Ann Lea (920534903) Appointed |
| 24/02/2016 | New Board Member Katrina Ann Lea (920534903) Appointed |
| 24/09/2015 | New Board Member Thomas Kenric Franks (919223775) Appointed |
| 24/09/2015 | Thomas Kenric Franks (920096847) has left the board |
| 17/09/2015 | New Board Member Thomas Kenric Franks (920096847) Appointed |
| 28/07/2015 | New Accounts filed |
| 28/07/2015 | Christopher John Ames (908149283) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 25/03/2015 | Michael Anthony Rice (917259749) has left the board |
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