HOLLAND SHELLFISH INTERNATIONAL UK LTD - BIRKENHEAD
Company Profile | Company Filings |
Overview
HOLLAND SHELLFISH INTERNATIONAL UK LTD is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
HOLLAND SHELLFISH INTERNATIONAL UK LTD was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026111. The accounts status is GROUP and accounts are next due on 31/03/2024.
HOLLAND SHELLFISH INTERNATIONAL UK LTD was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026111. The accounts status is GROUP and accounts are next due on 31/03/2024.
HOLLAND SHELLFISH INTERNATIONAL UK LTD - BIRKENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6 ABBOTS QUAY
BIRKENHEAD
WIRRAL
CH41 5LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD. (until 04/02/2006)
HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD. (until 04/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LENGER | May 1947 | Dutch | Director | 1995-03-31 | CURRENT |
MR SIMON AUGUST LENGER | Secretary | 2020-08-31 | CURRENT | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 1995-02-24 UNTIL 1995-03-31 | RESIGNED | ||
COLIN MACDONALD | Dec 1955 | British | Director | 1995-03-31 UNTIL 2000-05-12 | RESIGNED |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1995-02-24 UNTIL 1995-03-31 | RESIGNED |
COLIN MACDONALD | Dec 1955 | British | Secretary | 1995-03-31 UNTIL 2000-05-12 | RESIGNED |
NICO DE WILDE | Sep 1953 | Dutch | Secretary | 2000-05-12 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Lenger | 2016-04-06 | 5/1947 | Birkenhead Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |