About

Registered Number: 05845274
Date of Incorporation: 13/06/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY,

 

Frigologistics Consulting Ltd was founded on 13 June 2006 with its registered office in South Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Frigologistics Consulting Ltd. There are 7 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIRRUNG, Christian 29 June 2020 - 1
BRAUN, Sascha 09 November 2009 09 December 2011 1
HAMPSHIRE, Keith 10 December 2011 10 February 2020 1
LAUX, Harry 25 September 2006 09 November 2009 1
Secretary Name Appointed Resigned Total Appointments
CHRISTMANN, Corinne 14 December 2011 - 1
HAMPSHIRE, Keith 30 June 2010 10 December 2011 1
LAUX, Silvia 25 September 2006 30 June 2010 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AP01 - Appointment of director 30 June 2020
TM01 - Termination of appointment of director 19 February 2020
AA01 - Change of accounting reference date 07 February 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 09 July 2018
AAMD - Amended Accounts 23 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 20 April 2016
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 30 July 2012
AP03 - Appointment of secretary 09 January 2012
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AA - Annual Accounts 09 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
AP03 - Appointment of secretary 06 July 2010
AR01 - Annual Return 23 June 2010
AP01 - Appointment of director 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
AAMD - Amended Accounts 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
363a - Annual Return 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 23 June 2008
RESOLUTIONS - N/A 06 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2008
123 - Notice of increase in nominal capital 06 May 2008
AAMD - Amended Accounts 23 April 2008
225 - Change of Accounting Reference Date 23 April 2008
AA - Annual Accounts 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
363a - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
287 - Change in situation or address of Registered Office 15 November 2006
MEM/ARTS - N/A 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
225 - Change of Accounting Reference Date 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
CERTNM - Change of name certificate 05 October 2006
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.