STORELOGS LIMITED

STORELOGS LIMITED is an active private limited company, incorporated on 18 June 2009. The nature of the business includes Processing and preserving of poultry meat and one other classification. The company's registered office is on Langthwaite Road, Pontefract. The company's accounts were last made up to 3 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. STORELOGS LIMITED has three previous names, the most recent of which was THE ICE CO STORAGE & LOGISTICS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD
Address Line 2	SOUTH KIRKBY
Post Town	PONTEFRACT
Country	ENGLAND
Postcode	WF9 3AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	03/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10120 - Processing and preserving of poultry meat

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 03/10/2023 onwards:

STORELOGS LIMITED

From 06/01/2015 to 03/10/2023:

THE ICE CO STORAGE & LOGISTICS LIMITED

From 04/02/2011 to 06/01/2015:

THE ICE CO STORAGE PRESTON LIMITED

Prior to 04/02/2011:

SEGURO STORAGE (PRESTON) LIMITED

Directors

(The company's officers)

MR MARK COVENTRY

(~36 year old British national)

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND

Current Director
Gives occupation as LOGISTICS DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2022

MR DAVID JOHN LYON

(~57 year old British national)

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/10/2013

MR PHILIP EDWARD MARR

(~39 year old British national)

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2010

MR PAUL ANDREW MARTIN

(~52 year old British national)

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2013

MRS POLLY ANNA METCALFE

(~38 year old British national)

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2012

MRS ANNABELLE AMY TYSON

(~41 year old British national)

JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2012

MR CHRISTOPHER JOHN WILLIAMSON

(~43 year old British national)

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2020

Connections

(Shared officers)

HALES HILL PARK LIMITED

MRS ANNABELLE AMY TYSON

ICECO EUROPE LIMITED

MR PHILIP EDWARD MARR
MRS POLLY ANNA METCALFE
MRS ANNABELLE AMY TYSON
MR CHRISTOPHER JOHN WILLIAMSON

ICECO LIMITED

MR PHILIP EDWARD MARR
MRS POLLY ANNA METCALFE
MRS ANNABELLE AMY TYSON
MR CHRISTOPHER JOHN WILLIAMSON

J MARR (PROPERTY) LIMITED

MR PHILIP EDWARD MARR

Source: Companies House

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)