PORTABLE COLD STORAGE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PORTABLE COLD STORAGE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PORTABLE COLD STORAGE LIMITED was incorporated 30 years ago on 30/01/1992 and has the registered number: 02682586. The accounts status is DORMANT and accounts are next due on 30/09/2022.

PORTABLE COLD STORAGE LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

DELAWARE DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2022 13/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MILLER Apr 1965 British Director 2013-08-01 CURRENT
MR ANTHONY COLEMAN Mar 1973 British Director 2006-01-01 CURRENT
MRS LUCINDA ANNE KENT Secretary 2014-04-01 CURRENT
JOHN DITLEV CHRISTIANI YOUNG Mar 1948 Director 1992-02-14 UNTIL 1990-02-24 RESIGNED
MR MICHAEL JOHN WILLIAMS Dec 1947 British Director 1997-06-06 UNTIL 2016-09-15 RESIGNED
MR CLIVE GEAR Dec 1950 British Director 1997-06-06 UNTIL 2005-12-31 RESIGNED
MR STEPHEN PHILIP BUTLER Jul 1950 British Director 1992-02-24 UNTIL 1997-06-06 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-01-30 UNTIL 1992-02-14 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-01-30 UNTIL 1992-02-14 RESIGNED
BRIAN ROBERT SHEARS Secretary 1997-06-06 UNTIL 2000-06-30 RESIGNED
CAROL DENISE LEWIS Secretary 1992-02-24 UNTIL 1997-06-06 RESIGNED
MR IAIN PETER BLATHERWICK Jun 1967 Secretary 1992-02-14 UNTIL 1992-02-24 RESIGNED
MR ANTHONY COLEMAN Mar 1973 British Secretary 2002-07-01 UNTIL 2014-03-31 RESIGNED
MR CLIVE GEAR Dec 1950 British Secretary 2000-06-30 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexena Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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DAWSONGROUP INTERNATIONAL LIMITED MILTON KEYNES Active FULL 74990 - Non-trading company
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