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COLDSTAR REFRIGERATION LTD

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

This company is commonly known as Coldstar Refrigeration Ltd. The company was founded 11 years ago and was given the registration number 08145485. The firm's registered office is in GRIMSBY. You can find them at Unit 12 Westside Business Park, Estate Road No 2, Grimsby, North East Lincolnshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:COLDSTAR REFRIGERATION LTD
Company Number:08145485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 12 Westside Business Park, Estate Road No 2, Grimsby, North East Lincolnshire, England, DN31 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Westside Business Park, Estate Road No 2, Grimsby, England, DN31 2TG

Secretary17 July 2012Active
Unit 12, Westside Business Park, Estate Road No 2, Grimsby, England, DN31 2TG

Director22 January 2019Active
Unit 12, Westside Business Park, Estate Road No 2, Grimsby, England, DN31 2TG

Director17 July 2012Active
Unit 12, Westside Business Park, Estate Road No 2, Grimsby, England, DN31 2TG

Director21 December 2021Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director17 July 2012Active

People with Significant Control

Mrs Danielle Michelle Burton
Notified on:09 August 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Unit 12, Westside Business Park, Grimsby, England, DN31 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jay Daniel Burton
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Enterprise Village, Prince Albert Gardens, Grimsby, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-29Capital

Capital allotment shares.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-29Resolution

Resolution.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-01-22Officers

Appoint person director company with name date.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-10Officers

Change person secretary company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2018-01-09Officers

Change person director company with change date.

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2017-09-19Officers

Change person director company with change date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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