BLUE ICE (SEAFOODS) LIMITED - NORTH EAST LINCOLNSHIRE
| Company Profile | Company Filings |
Overview
BLUE ICE (SEAFOODS) LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE UNITED KINGDOM and has the status: Active.
BLUE ICE (SEAFOODS) LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BLUE ICE (SEAFOODS) LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BLUE ICE (SEAFOODS) LIMITED - NORTH EAST LINCOLNSHIRE
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
26 SOUTH SAINT MARY'S GATE
NORTH EAST LINCOLNSHIRE
DN31 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN ANDREW MCCALL | British | Secretary | 2001-09-21 | CURRENT | |
| IAN ROBERTS | Apr 1973 | British | Director | 2001-09-21 | CURRENT |
| SEAN ANDREW MCCALL | British | Director | 2001-09-21 | CURRENT | |
| ELITE DIRECTORS LIMITED | Corporate Director | 2001-09-21 UNTIL 2001-09-21 | RESIGNED | ||
| ELITE SECRETARIES LIMITED | Corporate Secretary | 2001-09-21 UNTIL 2001-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jane Roberts | 2017-09-30 | 10/1970 | North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Emma Mccall | 2017-09-30 | 1/1980 | North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sean Andrew Mccall | 2016-09-21 | 12/1968 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Roberts | 2016-09-21 | 4/1973 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blue Ice (Seafoods) Limited - Period Ending 2023-10-31 | 2024-03-19 | 31-10-2023 | £1,086,225 Cash £1,318,014 equity |
| Blue Ice (Seafoods) Limited - Period Ending 2022-10-31 | 2023-02-28 | 31-10-2022 | £670,666 Cash £1,097,350 equity |
| Blue Ice (Seafoods) Limited - Period Ending 2020-10-31 | 2021-07-29 | 31-10-2020 | £428,767 Cash £1,092,843 equity |
| Blue Ice (Seafoods) Limited | 2019-03-29 | 31-10-2018 | £5,513 Cash |
| Blue Ice (Seafoods) Limited | 2018-06-08 | 31-10-2017 | £16,115 Cash |
| Blue Ice (Seafoods) Limited | 2017-08-01 | 31-10-2016 | £19,940 Cash £1,187,286 equity |
| ACCOUNTS - Final Accounts preparation | 2016-05-19 | 31-10-2015 | 31,990 Cash 1,004,482 equity |
| Blue Ice (Seafoods) Limited - Period Ending 2014-10-31 | 2015-07-15 | 31-10-2014 | £8,556 Cash £790,067 equity |