This company is commonly known as Coldchoice Foods Limited. The company was founded 21 years ago and was given the registration number 04636585. The firm's registered office is in STOCKPORT. You can find them at 6 Station View, Hazel Grove, Stockport, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | COLDCHOICE FOODS LIMITED |
|---|---|---|
| Company Number | : | 04636585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Station View, Hazel Grove, Stockport, England, SK7 5ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Secretary | 11 May 2021 | Active |
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Director | 20 September 2018 | Active |
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Director | 14 January 2003 | Active |
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Director | 26 August 2020 | Active |
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Director | 11 May 2021 | Active |
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Director | 11 May 2021 | Active |
| 6, Station View, Hazel Grove, Stockport, England, SK7 5ER | Secretary | 14 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 2003 | Active |
| Mrs Pamela Box | ||
| Notified on | : | 20 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Station View, Stockport, England, SK7 5ER |
| Nature of control | : |
|
| Mr Alan Arthur Box | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Station View, Stockport, United Kingdom, SK7 5ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Incorporation | Memorandum articles. | Download |
| 2021-08-03 | Resolution | Resolution. | Download |
| 2021-08-02 | Capital | Capital name of class of shares. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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