Company number 04874009
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Graham Neal Dawson as a director on 26 November 2015. The most likely internet sites of HSH COLD STORES LIMITED are www.hshcoldstores.co.uk, and www.hsh-cold-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Great Coates Rail Station is 1.2 miles; to New Clee Rail Station is 1.7 miles; to Healing Rail Station is 2.5 miles; to Cleethorpes Rail Station is 3.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsh Cold Stores Limited is a Private Limited Company.
The company registration number is 04874009. Hsh Cold Stores Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Hsh Cold Stores Limited is Birchin Way Grimsby N E Lincolnshire Dn31 2sg. . HOWARD, Christine Anita is a Secretary of the company. HOWARD, Anthony John is a Director of the company. HOWARD, Christine Anita is a Director of the company. WORTLEY, Lucy is a Director of the company. Secretary BLOW ABBOTT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Graham Neal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2007
Appointed Date: 21 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Anthony John Howard
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control
HSH COLD STORES LIMITED Events
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Termination of appointment of Graham Neal Dawson as a director on 26 November 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
05 Sep 2003
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
02 Sep 2003
New director appointed
21 Aug 2003
Incorporation
25 November 2014
Charge code 0487 4009 0004
Delivered: 6 December 2014
Status: Outstanding
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Debenture
Delivered: 20 July 2004
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Debenture
Delivered: 7 July 2004
Status: Satisfied
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