Q.K. COLD STORES (MARSTON) LIMITED

Q.K. COLD STORES (MARSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQ.K. COLD STORES (MARSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01860326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Q.K. COLD STORES (MARSTON) LIMITED?

    • Processing and preserving of poultry meat (10120) / Manufacturing
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is Q.K. COLD STORES (MARSTON) LIMITED located?

    Registered Office Address
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q.K. COLD STORES (MARSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for Q.K. COLD STORES (MARSTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for Q.K. COLD STORES (MARSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Toll Bar Road Marston Grantham Lincolnshire NG32 2HT

    1 pagesAD04

    Confirmation statement made on Feb 23, 2026 with updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    1 pagesTM01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Jennifer Ann Daly as a secretary on Jul 29, 2022

    2 pagesAP03

    Termination of appointment of Neil Joyce as a secretary on Jul 29, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Beckett as a director on Apr 11, 2022

    1 pagesTM01

    Appointment of Mr. Liam Queally as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mr. Ivor Queally as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mr. Michael Queally as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mrs. Marie Crowley as a director on Feb 21, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    3 pagesCS01

    Registration of charge 018603260014, created on Feb 08, 2019

    54 pagesMR01

    Who are the officers of Q.K. COLD STORES (MARSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Jennifer Ann
    Ashley Court
    X91 E0cx
    Waterford
    8 Willow Park
    Ireland
    Secretary
    Ashley Court
    X91 E0cx
    Waterford
    8 Willow Park
    Ireland
    300696960001
    CROWLEY, Marie, Mrs.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    IrelandIrish292796490001
    QUEALLY, Ivor, Mr.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    IrelandIrish139130300001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    IrelandIrish227080001
    QUEALLY, Liam, Mr.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    IrelandIrish292797760001
    QUEALLY, Michael
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    IrelandIrish239899450002
    JOYCE, Neil
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    Secretary
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    British11933190004
    BECKETT, Robert
    Farm
    Barkston Road Marston
    NG32 2HN Grantham
    Manor House
    Lincolnshire
    England
    Director
    Farm
    Barkston Road Marston
    NG32 2HN Grantham
    Manor House
    Lincolnshire
    England
    EnglandBritish2545420002
    KEARNS, Edward John
    Killoteran
    IRISH Waterford
    Ireland
    Director
    Killoteran
    IRISH Waterford
    Ireland
    Irish15781640001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    IrelandIrish7929720001

    Who are the persons with significant control of Q.K. COLD STORES (MARSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Q.K. (Holdings) Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01860327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0