Cryotech (Grimsby) Limited (Companies House Registration Number 04741043) is a private limited company started on 2003-04-22 originating in England. This firm is registered at C/O Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby DN31 2SG. Cryotech (Grimsby) Limited operates SIC: 52103 that means "operation of warehousing and storage facilities for land transport activities".

Company details

Name Cryotech (grimsby) Limited
Number 04741043
Date of Incorporation: 22nd April 2003
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

Moving on to the 1 managing director that can be found in this particular company, we can name: Anthony H. (appointed on 10 April 2012). 1 secretary is also there: Christine H. (appointed on 12 January 2021). The official register reports 4 persons of significant control, namely: Constellation Cold Logistics Uk Limited can be found at Birchin Way, DN31 2SG Grimsby, North East Lincs. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hsh Cold Stores Ltd can be found at Birchin Way, DN31 2SG Grimsby. This corporate PSC has over 3/4 of shares,. Mark H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 21st, December 2023 | accounts
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