THE SEAFOOD COMPANY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THE SEAFOOD COMPANY LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
THE SEAFOOD COMPANY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136293. The accounts status is DORMANT.
THE SEAFOOD COMPANY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136293. The accounts status is DORMANT.
THE SEAFOOD COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2018 |
Registered Office
1 ST. PETERS SQUARE
MANCHESTER
M2 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2019 | 16/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2019-07-04 | CURRENT |
REGINALD COLIN PARKIN | Oct 1949 | British | Director | 1995-12-17 UNTIL 1998-07-31 | RESIGNED |
EDWIN DOUGLAS YOUNG | Nov 1946 | British | Director | 1995-12-08 UNTIL 1997-10-01 | RESIGNED |
MR JOHN FRANCIS WILLIAMS | May 1953 | British | Director | 1995-12-17 UNTIL 2000-09-04 | RESIGNED |
MR PETER SELWYN WARD | Jul 1958 | British | Director | 2009-03-02 UNTIL 2011-06-07 | RESIGNED |
MR ALLEN JOHN MELVILLE TOWNSEND | Jul 1965 | British | Director | 2002-08-01 UNTIL 2005-09-02 | RESIGNED |
RUTH ELLEN STORM | Jun 1959 | British Usa | Director | 2005-03-15 UNTIL 2005-09-02 | RESIGNED |
JOHN RISLEY | Apr 1948 | Canadian | Director | 2007-03-09 UNTIL 2007-08-02 | RESIGNED |
MR SIMON MARK JENNINGS | British | Director | 2000-02-16 UNTIL 2001-12-19 | RESIGNED | |
ANTHONY REDMAN | Feb 1946 | British | Director | 1996-10-15 UNTIL 2005-09-02 | RESIGNED |
MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1995-12-05 UNTIL 1995-12-08 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 2007-08-02 UNTIL 2008-09-24 | RESIGNED |
PAUL SCOTT MARSHALL | Oct 1963 | British | Director | 1998-07-17 UNTIL 2005-09-02 | RESIGNED |
MRS JENNY NANCY LONCASTER | Jun 1968 | British | Director | 2014-02-05 UNTIL 2019-09-25 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2007-08-02 UNTIL 2013-03-31 | RESIGNED |
WILLIAM DAVID RASH | Apr 1969 | British | Director | 2002-08-01 UNTIL 2005-09-02 | RESIGNED |
PAUL SCOTT MARSHALL | Oct 1963 | British | Secretary | 1998-11-04 UNTIL 2005-09-02 | RESIGNED |
NORMAN WILLIAM YOUNG | Jul 1939 | British | Secretary | 1995-12-08 UNTIL 1998-11-04 | RESIGNED |
PAUL SCOTT MARSHALL | Oct 1963 | British | Secretary | 2005-09-12 UNTIL 2008-03-27 | RESIGNED |
JACK CLAYDEN | Mar 1929 | British | Director | 1995-12-07 UNTIL 1998-07-17 | RESIGNED |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2008-03-27 UNTIL 2019-07-04 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1995-12-05 UNTIL 1995-12-08 | RESIGNED | ||
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-09-02 UNTIL 2007-08-02 | RESIGNED | ||
NORMAN WILLIAM YOUNG | Jul 1939 | British | Director | 1995-12-08 UNTIL 2002-08-01 | RESIGNED |
WAYNE PHILIP MORGAN GRIFFITHS | Oct 1948 | British | Director | 2007-08-02 UNTIL 2008-08-21 | RESIGNED |
MICHAEL STUART GREY | Apr 1964 | British | Director | 2002-08-01 UNTIL 2005-09-02 | RESIGNED |
MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 1995-12-17 UNTIL 2000-02-18 | RESIGNED |
TERENCE EDWARD ENNIS | Jul 1969 | Canadian | Director | 2005-09-02 UNTIL 2007-03-09 | RESIGNED |
MR LEENDERT PIETER DEN HOLLANDER | Jan 1969 | Dutch | Director | 2013-03-31 UNTIL 2014-04-30 | RESIGNED |
MR MALCOLM HERBERT LOFTS | Dec 1958 | British | Director | 2013-03-31 UNTIL 2017-12-31 | RESIGNED |
PAUL CHRISTOPHER BYRNE | May 1957 | British | Director | 1996-10-15 UNTIL 2002-01-31 | RESIGNED |
TIMOTHY MARK BUSBY | May 1964 | English | Director | 2017-12-31 UNTIL 2019-09-12 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
GEORGE ARMOYAN | Jan 1960 | Canadian | Director | 2007-03-09 UNTIL 2007-04-12 | RESIGNED |
REX ANTHONY | Nov 1947 | Canadian | Director | 2007-03-09 UNTIL 2007-08-02 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
MR ROBERT IAN JENKINS | Apr 1952 | British | Director | 2001-12-18 UNTIL 2005-04-20 | RESIGNED |
MICHAEL FRANCIS HOLLIDAY | Apr 1938 | British | Director | 2002-08-01 UNTIL 2005-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Young's Seafood Limited | 2016-04-06 | Grimsby North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |