Cryotech (grimsby) Limited, Grimsby

Cryotech (Grimsby) Limited is a private limited company. Located at C/O Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby DN31 2SG, the above-mentioned 20 years old firm was incorporated on 2003-04-22 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
1 director can be found in this enterprise: Anthony H. (appointed on 10 April 2012). When it comes to the secretaries (1 in total), we can name: Christine H. (appointed on 12 January 2021).
About
Name: Cryotech (grimsby) Limited
Number: 04741043
Incorporation date: 2003-04-22
End of financial year: 31 December
 
Address: C/o Constellation Cold Logistics Uk Limited
Birchin Way
Grimsby
DN31 2SG
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
Company staff
People with significant control
Constellation Cold Logistics Uk Limited
6 April 2016
Address Birchin Way Birchin Way, Grimsby, North East Lincs, DN31 2SG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04874009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsh Cold Stores Ltd
23 November 2016
Address Birchin Way Birchin Way, Grimsby, DN31 2SG, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Mark H.
6 April 2016 - 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Anthony H.
6 April 2016 - 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 400,515 524,830 787,564 790,204 929,959 1,050,486 383,827 525,239 344,497 338,760 273,806
Fixed Assets - 60,733 179,919 152,462 46,407 - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - -
Shareholder Funds 295,929 360,948 603,723 708,887 769,838 - - - - - -
Tangible Fixed Assets 77,294 60,733 104,544 77,087 46,407 - - - - - -
Total Assets Less Current Liabilities 343,214 372,452 645,791 730,204 782,933 875,898 217,768 181,866 242,435 269,862 262,810

The target date for Cryotech (Grimsby) Limited confirmation statement filing is 2024-09-28. The most recent one was sent on 2023-09-14. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Constellation Cold Logistics Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Birchin Way, DN31 2SG Grimsby, North East Lincs. Hsh Cold Stores Ltd owns over 3/4 of shares. This corporate PSC is located at Birchin Way, DN31 2SG Grimsby. Mark H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to 2021-12-31
filed on: 30th, September 2022 | accounts
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