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CONSTELLATION COLD LOGISTICS UK 2 LIMITED - Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00553154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Birchin Way
- Grimsby
- N E Lincolnshire
- DN31 2SG
- England Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England UK
Management
- Geschäftsführung
- WILTSHIRE, Alyson Jayne
- HOWARD, Anthony John
- RYDER, Kevin Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1955
- Alter der Firma 1955-08-11 68 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- Associated Fisheries Limited
- Hsh Cold Stores Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSOCIATED FISHERIES & FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2023-04-20
- Letzte Einreichung: 2022-04-06
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CONSTELLATION COLD LOGISTICS UK 2 LIMITED Firmenbeschreibung
- CONSTELLATION COLD LOGISTICS UK 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00553154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1955 registriert. CONSTELLATION COLD LOGISTICS UK 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSOCIATED FISHERIES & FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Birchin Way erreicht werden.
Jetzt sichern CONSTELLATION COLD LOGISTICS UK 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Constellation Cold Logistics Uk 2 Limited - Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, Grossbritannien
- 1955-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONSTELLATION COLD LOGISTICS UK 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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resolution (2023-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
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memorandum-articles (2023-02-16) - MA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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accounts-with-accounts-type-full (2021-06-23) - AA
-
confirmation-statement-with-updates (2021-04-21) - CS01
-
memorandum-articles (2021-03-19) - MA
-
resolution (2021-03-19) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-03-15) - MR04
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
-
termination-director-company-with-name-termination-date (2020-01-17) - TM01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-22) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-30) - CH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-made-up-date (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-14) - TM02
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-secretary-company-with-name (2011-09-23) - TM02
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accounts-with-made-up-date (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-made-up-date (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-08) - AUD
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legacy (2009-04-29) - 363a
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accounts-with-made-up-date (2009-03-28) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-22) - AA
-
legacy (2008-11-27) - 288a
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legacy (2008-07-18) - 288a
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legacy (2008-04-30) - 363a
-
legacy (2008-03-26) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 288b
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accounts-with-made-up-date (2007-01-10) - AA
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legacy (2007-05-03) - 288b
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accounts-with-made-up-date (2007-05-31) - AA
-
legacy (2007-05-23) - 288a
-
legacy (2007-05-25) - 288a
-
legacy (2007-05-25) - 363a
-
legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 363a
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accounts-with-made-up-date (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 363a
-
legacy (2005-05-18) - 288b
-
legacy (2005-08-10) - 288a
-
legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 288b
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accounts-with-made-up-date (2004-07-29) - AA
-
legacy (2004-07-13) - 288b
-
legacy (2004-04-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-13) - 363a
-
legacy (2003-07-14) - 288b
-
accounts-with-made-up-date (2003-06-27) - AA
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-15) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-25) - AA
-
legacy (2002-05-14) - 403a
-
legacy (2002-04-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 363a
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accounts-with-made-up-date (2001-09-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363a
-
legacy (2000-01-12) - 288a
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accounts-with-made-up-date (2000-05-16) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-17) - AA
-
legacy (1999-04-28) - 363a
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-28) - AUD
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accounts-with-made-up-date (1998-08-14) - AA
-
legacy (1998-06-05) - 395
-
legacy (1998-04-16) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363(190)
-
legacy (1997-04-29) - 363a
-
legacy (1997-04-29) - 363(353)
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accounts-with-made-up-date (1997-07-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 287
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accounts-with-made-up-date (1996-06-27) - AA
-
legacy (1996-05-02) - 363x
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legacy (1996-02-20) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
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legacy (1995-04-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-06-06) - AA
-
legacy (1995-12-20) - 395
-
legacy (1995-04-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 288
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legacy (1994-08-10) - 88(2)R
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resolution (1994-08-10) - RESOLUTIONS
-
legacy (1994-08-10) - 123
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memorandum-articles (1994-08-10) - MEM/ARTS
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accounts-with-made-up-date (1994-06-06) - AA
-
legacy (1994-05-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 363x
-
legacy (1993-05-21) - 288
-
legacy (1993-10-14) - 403a
-
legacy (1993-07-07) - 288
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accounts-with-made-up-date (1993-05-26) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-08) - AUD
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accounts-with-made-up-date (1992-06-17) - AA
-
legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-06-19) - 363x
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accounts-with-made-up-date (1991-06-19) - AA
-
legacy (1991-07-30) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-06-15) - AA
-
legacy (1990-02-13) - 288
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auditors-resignation-company (1990-05-16) - AUD
-
legacy (1990-05-11) - 287
-
legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-07-06) - AA
-
legacy (1989-07-06) - 363
-
legacy (1989-06-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 225(1)
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accounts-with-made-up-date (1988-05-27) - AA
-
legacy (1988-05-27) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-11) - AA
-
legacy (1987-04-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-05) - 288
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accounts-with-made-up-date (1986-06-27) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-08) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-03-26) - AA
-
legacy (1980-03-26) - 363
keyboard_arrow_right 1979
-
legacy (1979-05-18) - 363
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accounts-with-made-up-date (1979-05-18) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-10) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-08) - AA
-
legacy (1977-02-21) - 363
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accounts-with-made-up-date (1977-02-21) - AA
keyboard_arrow_right 1976
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legacy (1976-04-08) - 363
keyboard_arrow_right 1975
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legacy (1975-04-10) - 363
keyboard_arrow_right 1955
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incorporation-company (1955-08-11) - NEWINC
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certificate-change-of-name-company (1955-08-11) - CERTNM