FRIGOLOGISTICS CONSULTING LIMITED
ROTHERHAM GELLAW 123 LIMITED

Hellopages » South Yorkshire » Sheffield » S61 2DW

Company number 05845274
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address FRIGOSPED HOUSE, 1 BLACKBURN ROAD, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S61 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 1.3. Great House Redwall Close, Rotherham Road Dinnington Sheffield S25 3QA to Frigosped House 1 Blackburn Road Rotherham South Yorkshire S61 2DW on 14 July 2015. The most likely internet sites of FRIGOLOGISTICS CONSULTING LIMITED are www.frigologisticsconsulting.co.uk, and www.frigologistics-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Frigologistics Consulting Limited is a Private Limited Company. The company registration number is 05845274. Frigologistics Consulting Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Frigologistics Consulting Limited is Frigosped House 1 Blackburn Road Rotherham South Yorkshire England S61 2dw. The company`s financial liabilities are £21.34k. It is £-53.88k against last year. . CHRISTMANN, Corinne is a Secretary of the company. HAMPSHIRE, Keith is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary HAMPSHIRE, Keith has been resigned. Secretary LAUX, Silvia has been resigned. Director BRAUN, Sascha has been resigned. Director LAUX, Harry has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


frigologistics consulting Key Finiance

LIABILITIES £21.34k
-72%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHRISTMANN, Corinne
Appointed Date: 14 December 2011
Director
HAMPSHIRE, Keith
Appointed Date: 10 December 2011
60 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 25 September 2006
Appointed Date: 13 June 2006
Secretary
HAMPSHIRE, Keith
Resigned: 10 December 2011
Appointed Date: 30 June 2010
Secretary
LAUX, Silvia
Resigned: 30 June 2010
Appointed Date: 25 September 2006
Director
BRAUN, Sascha
Resigned: 09 December 2011
Appointed Date: 09 November 2009
43 years old
Director
LAUX, Harry
Resigned: 09 November 2009
Appointed Date: 25 September 2006
71 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 25 September 2006
Appointed Date: 13 June 2006

Persons With Significant Control

Frigosped Internationale Spedition Gmbh
Notified on: 9 July 2016
Nature of control: Has significant influence or control

FRIGOLOGISTICS CONSULTING LIMITED Events

15 Sep 2016
Confirmation statement made on 9 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Registered office address changed from Suite 1.3. Great House Redwall Close, Rotherham Road Dinnington Sheffield S25 3QA to Frigosped House 1 Blackburn Road Rotherham South Yorkshire S61 2DW on 14 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 35,000
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
10 Oct 2006
Director resigned
10 Oct 2006
New secretary appointed
10 Oct 2006
Accounting reference date shortened from 30/06/07 to 01/04/07
05 Oct 2006
Company name changed gellaw 123 LIMITED\certificate issued on 05/10/06
13 Jun 2006
Incorporation

Similar Companies

FRIGODYNAMICS EUROPE LTD FRIGOGLASS FINANCE B.V. FRIGOPOL (UK) LIMITED FRIGORE LIMITED FRIGOSTAR GROUP LIMITED FRIGOTECH LTD FRIGO-TECH REFRIGERATION TECHNOLOGY CO., LTD.