SEAFAST COLD-CHAIN LOGISTICS PLC - FELIXSTOWE


Company Profile Company Filings

Overview

SEAFAST COLD-CHAIN LOGISTICS PLC is a Public Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
SEAFAST COLD-CHAIN LOGISTICS PLC was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824661. The accounts status is FULL and accounts are next due on 26/06/2024.

SEAFAST COLD-CHAIN LOGISTICS PLC - FELIXSTOWE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2022 26/06/2024

Registered Office

FELIXSTOWE MEGA DISTRIBUTION CENTRE
FELIXSTOWE
SUFFOLK
IP11 4BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEAFAST CELSIUS PLC (until 02/04/2014)
SEAFAST TCF PLC (until 16/04/2009)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT LIDDELL Jun 1963 British Director 2022-09-21 CURRENT
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2009-03-13 CURRENT
MR DAVID ANTHONY BAKER Jun 1963 British Director 2009-02-19 CURRENT
MR NICHOLAS KEVIN BROOKS Secretary 2019-07-31 CURRENT
MR LEE PAUL GEORGE Jun 1967 British Director 2009-02-19 UNTIL 2010-10-19 RESIGNED
MR CARL PAUL CLARK Oct 1963 British Director 2009-02-19 UNTIL 2009-09-30 RESIGNED
MR DAVID ALAN JASON BOWDEN Dec 1966 British Director 2009-02-19 UNTIL 2012-11-05 RESIGNED
MR BARRY GEORGE TUCK Secretary 2018-11-21 UNTIL 2019-07-31 RESIGNED
MR NICOS CHULK Other Secretary 2009-02-19 UNTIL 2012-10-17 RESIGNED
MR DEAN HURD Secretary 2012-10-17 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seafast Holdings Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVER SPRINGS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 03220 - Freshwater aquaculture
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED UPMINSTER Active DORMANT 99999 - Dormant Company
CROMWELL MANOR FUNCTIONS LIMITED UPMINSTER Active SMALL 56210 - Event catering activities
KELLEHER FORWARDING LTD UPMINSTER Active DORMANT 49410 - Freight transport by road
FRACHT UK LIMITED SUTTON COLDFIELD ENGLAND Active SMALL 49410 - Freight transport by road
ELM FINANCE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
ELITE LOGISTIC CONSULTANTS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON STANSTED CARGO LIMITED UPMINSTER Active SMALL 51210 - Freight air transport
CONTSHIP LIMITED IPSWICH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SEAFAST HOLDINGS LIMITED FELIXSTOWE ENGLAND Active FULL 70100 - Activities of head offices
EAST LONDON LOGISTICS CENTRE LIMITED LONDON Dissolved... FULL 6311 - Cargo handling
GRAND EVENTS HOLDINGS LIMITED UPMINSTER Active SMALL 56210 - Event catering activities
GEORGE BAKER GROUP LIMITED FELIXSTOWE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LUKLA LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
AGENCY LABOUR STAFF LIMITED UPMINSTER Active DORMANT 78200 - Temporary employment agency activities
BIRMINGHAM BUSINESS PARK PROPERTIES LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
LHOTSE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Seafast Cold-Chain Logistics Plc - Limited company accounts 23.2 2023-12-26 31-12-2022 £586,723 Cash £-4,461,939 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 10 Cash -1,952,733 equity
ACCOUNTS - Final Accounts 2021-07-01 30-06-2020 61 Cash -1,204,822 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
GEORGE BAKER (SHIPPING) LIMITED FELIXSTOWE UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST LOGISTICS LIMITED FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST HOLDINGS LIMITED FELIXSTOWE ENGLAND Active FULL 70100 - Activities of head offices
GEORGE BAKER (TRANSPORT) LIMITED FELIXSTOWE UNITED KINGDOM Active SMALL 49410 - Freight transport by road
SEAFAST GLOBAL PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST LINER AGENCY LIMITED FELIXSTOWE ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
GEORGE BAKER (LOGISTICS) LIMITED FELIXSTOWE UNITED KINGDOM Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities