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CELLTHERM COLDROOMS LIMITED

CELLTHERM COLDROOMS LIMITED is an active private limited company, incorporated on 29 April 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Acan Way, Leicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. CELLTHERM COLDROOMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03194163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 ACAN WAY
Address Line 2NARBOROUGH
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE19 2GW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CELLTHERM COLDROOMS LIMITED

Directors

(The company's officers)
HOLGER LEOPOLD HERMANN BIALDIGA
(~58 year old German national)
ZUM GUTEN HIRTEN 45A D-48155, MUNSTER, GERMANY
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in GERMANY
Appointed on 17/10/2002
MICHAEL DAVID LAZENBY
(~59 year old British national)
39 CHURCH ROAD, QUARNDON, DERBY, DERBYSHIRE, DE22 5JB
  • Current Secretary
Appointed on 24/09/1999

Shareholders

(Persons of Significant Control)
Mr Bart Wilhelmus Johannes Verhoeven
(~54 year old Dutch national)
Unit 4, Acan Way, Narborough, Leicester, Leicestershire, LE19 2GW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Holger Leopold Hermann Bialdiga
(~58 year old German national)
Unit 4, Acan Way, Narborough, Leicester, Leicestershire, LE19 2GW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELLTHERM COLDROOMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 2GW.

Map of CELLTHERM COLDROOMS LIMITED at local scale
Map of CELLTHERM COLDROOMS LIMITED at local scale
Map of CELLTHERM COLDROOMS LIMITED at district scale
Map of CELLTHERM COLDROOMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 2GW

Other companies with registered offices in LE19 2GW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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