SEACHILL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

SEACHILL LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
SEACHILL LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438411. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEACHILL LIMITED - HUNTINGDON

This company is listed in the following categories:
99999 - Dormant 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

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE
HUNTINGDON
PE29 6YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL GEORGE Secretary 2017-11-20 CURRENT
MATTHEW OSBORNE May 1978 British Director 2022-07-21 CURRENT
NIGEL RICHARD MAJEWSKI Feb 1960 British Director 2017-11-20 UNTIL 2022-07-21 RESIGNED
MR AGNAR FRIDRIKSSON Jul 1945 Icelandic Secretary 2004-07-20 UNTIL 2006-01-26 RESIGNED
MARTIN KING British Secretary 2006-06-01 UNTIL 2016-06-01 RESIGNED
BRIAN RUFFELL WARD Feb 1938 British Secretary 1997-09-23 UNTIL 2004-07-20 RESIGNED
MR PHILIP JOHN HEFFER Jan 1966 British Director 2017-11-20 UNTIL 2023-08-07 RESIGNED
MR ROBERT ANDREW WATSON Jun 1958 British Director 2017-11-20 UNTIL 2021-01-05 RESIGNED
MICHAEL WILFRED WALKER Jul 1954 British Director 1998-07-01 UNTIL 2007-12-31 RESIGNED
ELLERT VIGFUSSON Jun 1955 Icelandic Director 2005-06-21 UNTIL 2007-01-23 RESIGNED
GUNNAR SVAVARSSON Nov 1951 Icelandic Director 2004-07-20 UNTIL 2005-05-30 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2016-08-08 UNTIL 2020-01-31 RESIGNED
ALISON RUSCOE Feb 1966 British Director 1998-07-01 UNTIL 2004-07-20 RESIGNED
BRIAN RUFFELL WARD Feb 1938 British Director 1997-09-23 UNTIL 2004-07-20 RESIGNED
MR ARNI GEIR PALSSON Mar 1963 Icelandic Director 2014-10-31 UNTIL 2016-08-08 RESIGNED
DAVID VERNON OVERTON Jun 1942 British Director 1997-09-23 UNTIL 2003-09-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-09-23 UNTIL 1997-09-23 RESIGNED
MR JOHANN GUNNAR JOHANNSSON Mar 1973 Icelander Director 2014-05-23 UNTIL 2016-08-08 RESIGNED
MAGNI THOR GEIRSSON May 1960 Icelandic Director 2011-03-18 UNTIL 2014-05-23 RESIGNED
GUNNLAUGUR SAEVAR GUNNLAUGSSON Dec 1958 Icelandic Director 2005-10-24 UNTIL 2007-01-23 RESIGNED
MR AGNAR FRIDRIKSSON Jul 1945 Icelandic Director 2004-07-20 UNTIL 2006-01-26 RESIGNED
MR FRANK ALAN FLEAR Oct 1934 British Director 1998-07-01 UNTIL 2004-07-20 RESIGNED
MR MALCOLM ROBERT ELEY Jul 1954 British Director 2011-03-18 UNTIL 2014-05-07 RESIGNED
VAUGHAN DILLON Apr 1958 British Director 1998-07-01 UNTIL 2004-07-20 RESIGNED
BOGI NILS BOGASON Apr 1969 Icelandic Director 2005-06-21 UNTIL 2007-01-23 RESIGNED
MR MAGNUS BJARNASON Aug 1963 Icelander Director 2014-05-23 UNTIL 2014-10-31 RESIGNED
ANITA MARIE BARKER Mar 1962 British Director 2007-03-01 UNTIL 2013-05-21 RESIGNED
FINNBOGI ALFRED BALDVINSSON Nov 1961 Icelander Director 2006-01-26 UNTIL 2011-02-02 RESIGNED
THOROLFUR ARNASON Mar 1957 Icelandic Director 2005-06-21 UNTIL 2005-10-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-23 UNTIL 1997-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seachill Uk Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
SEACHILL UK LIMITED HUNTINGDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
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BLUEWATER SEAFOODS LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
COLDWATER SEAFOOD (UK) LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ICELANDIC UK LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
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THE SHELLFISH COMPANY LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
VIRENS LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
ICELANDIC ACQUISITIONS LIMITED LIVERPOOL Dissolved... FULL 70221 - Financial management
THE MEATLESS FARM LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
INTOUCH SOLUTIONS LTD MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACHILL UK LIMITED HUNTINGDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
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ICELANDIC UK LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
MERIDIAN TRUSTEES LIMITED CAMBRIDGESHIRE Active MICRO ENTITY 74990 - Non-trading company
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
HILTON FOOD GROUP PLC CAMBRIDGESHIRE Active GROUP 70100 - Activities of head offices
HILTON FOODS ASIA PACIFIC LIMITED HUNTINGDON Active FULL 99999 - Dormant Company
SV CUISINE LIMITED HUNTINGDON ENGLAND Active FULL 99999 - Dormant Company
EVOLVE 4 LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HILTON FOODS TRADING LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.