TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Constellation Cold Logistic S UK Limited

Adresse
Birchin Way
Grimsby
DN31 2SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2023
Company Register Name Constellation Cold Logistics UK Limited
Société Numéro de Registre 04874009 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • HSH Cold Stores Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Constellation Cold Logistics Uk Holdings Limited Status: Active Notified: 12/01/2021 Companies House Number: 13041894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsh Holdings Limited Status: Active Notified: 12/01/2021 Companies House Number: 13041894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Howard, Anthony John Status: Ceased Notified: 01/06/2016 Ceased: 12/01/2021 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Iduna Holdings Limited Status: Ceased Notified: 12/01/2021 Ceased: 19/01/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Howard, Anthony John Grimsby, N E Lincolnshire Status: Active Notified: 21/08/2003 Date of Birth: 10/1972 Occupation: Cold Store Manager Role: Director Country of Residence: England Nationality: British
    Howard, Christine Anita Grimsby, N E Lincolnshire Status: Active Notified: 30/11/2007 Date of Birth: 06/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Constellation Cold Logistics UK 2 Limited Status: Active Notified: 10/01/2023 Companies House Number: 00553154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cryotech (Grimsby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04741043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors