This company is commonly known as Coolcare Logistics Limited. The company was founded 19 years ago and was given the registration number 05373574. The firm's registered office is in DONCASTER. You can find them at Quadrant 2, Yorkshire Way, Doncaster, South Yorkshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | COOLCARE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05373574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant 2, Yorkshire Way, Doncaster, South Yorkshire, DN5 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Secretary | 02 September 2021 | Active |
| 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Director | 02 September 2021 | Active |
| 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Director | 02 September 2021 | Active |
| 83 Ingleborough Road, Sprotbrough, Doncaster, DN5 7AB | Secretary | 18 April 2006 | Active |
| 207 Abbots Road, Selby, YO8 8BA | Secretary | 12 January 2006 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Secretary | 23 February 2005 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Director | 23 February 2005 | Active |
| 56, Montgomery Avenue, Leeds, LS16 5RW | Director | 14 April 2005 | Active |
| Quadrant 2, Yorkshire Way, Doncaster, DN5 3BF | Director | 02 September 2021 | Active |
| Vestey Foods Uk Limited | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Ullswater Crescent, Coulsdon, England, CR5 2HR |
| Nature of control | : |
|
| Ms Sharon Goulding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Ullswater Crescent, Coulsdon, England, CR5 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-30 | Accounts | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Capital | Capital name of class of shares. | Download |
| 2022-01-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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