SHETLAND SEAFOODS LIMITED - HULL


Company Profile Company Filings

Overview

SHETLAND SEAFOODS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
SHETLAND SEAFOODS LIMITED was incorporated 35 years ago on 06/06/1989 and has the registered number: 02392476. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHETLAND SEAFOODS LIMITED - HULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RSM, 1ST FLOOR, 2 HUMBER QUAYS
HULL
EAST YORKSHIRE
HU1 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN BOADA Jul 1954 Spanish Director 2004-11-05 CURRENT
ROBERT MITCHELL CRANE Secretary 2007-11-08 CURRENT
ANDREW GEORGE THOMAS Aug 1952 British Director 1993-08-16 UNTIL 1999-04-01 RESIGNED
MR INNES SUTHERLAND Sep 1953 British Director 1993-08-16 UNTIL 1996-11-01 RESIGNED
BRIAN RUFFELL WARD Feb 1938 British Director RESIGNED
MR MICHAEL PARKER Dec 1953 British Director RESIGNED
MR FRANK ALAN FLEAR Oct 1934 British Director RESIGNED
RONALD RICHARD JOHN COOK May 1951 British Director 1996-11-01 UNTIL 2004-11-05 RESIGNED
MR FREDERICK BUCHAN May 1947 United Kingdom Director 1996-11-01 UNTIL 2007-11-08 RESIGNED
JAMES LEONARD WRIGHT Mar 1935 Secretary RESIGNED
RONALD RICHARD JOHN COOK May 1951 British Secretary 1999-04-01 UNTIL 2004-11-05 RESIGNED
FREDRICK BUCHAN Secretary 2004-11-05 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotprime Holdings Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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