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FRIGOLOGISTICS CONSULTING LIMITED

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

This company is commonly known as Frigologistics Consulting Limited. The company was founded 17 years ago and was given the registration number 05845274. The firm's registered office is in ROTHERHAM. You can find them at The Elms, Doncaster Road, Rotherham, South Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRIGOLOGISTICS CONSULTING LIMITED
Company Number:05845274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Elms, Doncaster Road, Rotherham, South Yorkshire, England, S65 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 July 2021Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary14 December 2011Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Secretary13 June 2006Active
Suite 1.03 Great House, Redwall Close, Rotherham Road Dinnington, Sheffield, S25 3QA

Secretary30 June 2010Active
11, Linden Grove, Maltby, Rotherham, S66 8DQ

Secretary25 September 2006Active
Suite 1.03 Great House, Redwall Close, Rotherham Road, Dinnington Sheffield, S25 3QA

Director09 November 2009Active
The Elms, Doncaster Road, Rotherham, England, S65 1DY

Director10 December 2011Active
11 Linden Grove, Maltby, Rotherham, S66 8DQ

Director25 September 2006Active
Frigosped Gmbh, Salzerstrasse 1, Ransbach-Baumbach, Germany,

Director29 June 2020Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Director13 June 2006Active

People with Significant Control

Frigosped Internationale Spedition Gmbh
Notified on:09 July 2016
Status:Active
Country of residence:Germany
Address:1, Salzerstrasse 1, Ransbach-Baumbach, Germany, D-56235
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-05Dissolution

Dissolution application strike off company.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Termination secretary company with name termination date.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-06-17Accounts

Change account reference date company previous shortened.

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2021-06-17Address

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

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Appoint person director company with name date.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-07Accounts

Change account reference date company current extended.

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2020-02-07Address

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

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts amended with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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