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 - BIRKENHEAD

This company is listed in the following categories:
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)

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

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