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A.M.I. COLD STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m.i. Cold Stores Limited. The company was founded 94 years ago and was given the registration number 00243548. The firm's registered office is in EAST YORKSHIRE. You can find them at Livingstone Rd, Hessle, East Yorkshire, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:A.M.I. COLD STORES LIMITED
Company Number:00243548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1929
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Livingstone Rd, Hessle, East Yorkshire, HU13 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Livingstone Rd, Hessle, East Yorkshire, HU13 0EE

Secretary25 November 2014Active
Livingstone Rd, Hessle, East Yorkshire, HU13 0EE

Director03 October 2018Active
Livingstone Rd, Hessle, East Yorkshire, HU13 0EE

Director01 August 2020Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE

Director07 July 1994Active
Livingstone Rd, Hessle, East Yorkshire, HU13 0EE

Director06 January 2010Active
Livingstone Rd, Hessle, East Yorkshire, HU13 0EE

Director-Active
2 Badgers Wood, Cottingham, HU16 5ST

Secretary29 July 1994Active
11 Newsham Garth, Hull, HU4 7NB

Secretary-Active
4, Foston Lane, North Frodingham, Driffield, England, YO25 8JZ

Director06 January 2010Active
11 Newsham Garth, Hull, HU4 7NB

Director-Active
17 Main Street, Cranwick, YO25 NQR

Director-Active
Livingstone Rd, Hessle, East Yorkshire, HU13 0EE

Director01 January 2000Active
Tall Trees York Road, Bishop Burton, Beverley, HU17 8QF

Director07 July 1994Active

People with Significant Control

Andrew Marr International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-06Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type small.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2019-12-09Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Appoint person director company with name date.

Download
2018-10-19Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type small.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type audited abridged.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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