SEAGOLD LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
SEAGOLD LIMITED is a Private Limited Company from HESSLE and has the status: Active.
SEAGOLD LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193323. The accounts status is GROUP and accounts are next due on 30/09/2024.
SEAGOLD LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193323. The accounts status is GROUP and accounts are next due on 30/09/2024.
SEAGOLD LIMITED - HESSLE
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
THE ORANGERY HESSLEWOOD COUNTRY OFFICE PARK
HESSLE
EAST YORKSHIRE
HU13 0LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUSTAF BALDVINSSON | Aug 1957 | Icelandic | Secretary | 1996-05-01 | CURRENT |
| BALDVIN THORSTEINSSON | Nov 1983 | Icelandic | Director | 2022-12-01 | CURRENT |
| GUSTAF BALDVINSSON | Aug 1957 | Icelandic | Director | 1996-05-01 | CURRENT |
| ANNA GUNNLAUGSDOTTIR | Jun 1959 | British | Director | 1996-05-01 UNTIL 1996-10-20 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | ||
| PORSTEINN VILHELMSSON | May 1952 | Icelandic | Director | 1996-10-20 UNTIL 1999-09-21 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | ||
| KRISTJAN VILHELMSSON | Aug 1954 | Icelandic | Director | 1996-10-20 UNTIL 2006-09-25 | RESIGNED |
| MR PETUR HAFSTEINN PALSSON | Jul 1959 | Icelandic | Director | 2006-09-25 UNTIL 2009-05-27 | RESIGNED |
| ANFINNUR OLSEN | Jul 1956 | Faroese | Director | 1996-10-20 UNTIL 2006-09-25 | RESIGNED |
| PORSTEINN MAR BALDVINSSON | Oct 1952 | Icelandic | Director | 1996-10-20 UNTIL 2019-11-20 | RESIGNED |
| FINNBOGI BALDVINSSON | Nov 1961 | Icelandic | Director | 1996-10-20 UNTIL 2006-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Baldvin Thorsteinsson | 2022-12-29 | 11/1983 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Samherji Hf | 2016-04-06 - 2021-03-09 | Akureyri | Ownership of shares 75 to 100 percent |