MARITIME FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

MARITIME FOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARITIME FOODS LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARITIME FOODS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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

STUDIO A 6 LITTLE THAMES WALK
LONDON
SE8 3FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TIMOTHY JOHN BERTIN Sep 1963 British Director 1994-09-01 CURRENT
CARMEL ANN LAFFERTY Secretary 2015-11-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-15 UNTIL 1993-07-19 RESIGNED
M/S LIZ SEXTON May 1960 British Director 1993-07-19 UNTIL 1994-09-01 RESIGNED
MR OLIVER LEGARRAD British Director 1993-07-19 UNTIL 1994-09-01 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Director 1993-07-19 UNTIL 1994-09-01 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Director 2002-09-06 UNTIL 2009-12-01 RESIGNED
LINDA GARRAD Jun 1947 Director 1994-09-01 UNTIL 2002-09-06 RESIGNED
MR OLIVER LEGARRAD British Secretary 1993-07-19 UNTIL 1994-09-01 RESIGNED
LENA GORRINGE British Secretary 2001-07-25 UNTIL 2002-09-06 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Secretary 2002-09-06 UNTIL 2009-12-01 RESIGNED
LINDA GARRAD Jun 1947 Secretary 1994-09-01 UNTIL 1995-09-08 RESIGNED
LINDA GARRAD Jun 1947 Secretary 1996-03-31 UNTIL 2002-09-06 RESIGNED
COLIN RONALD EDGLEY Dec 1945 Secretary 1995-09-08 UNTIL 1996-03-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Bertin 2016-04-06 9/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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