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 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
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 |