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 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
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 |