CARDIUM SHELLFISH LIMITED - PORT OF BOSTON


Company Profile Company Filings

Overview

CARDIUM SHELLFISH LIMITED is a Private Limited Company from PORT OF BOSTON and has the status: Active.
CARDIUM SHELLFISH LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549850. The accounts status is SMALL and accounts are next due on 28/02/2025.

CARDIUM SHELLFISH LIMITED - PORT OF BOSTON

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

NO 3 SHED
PORT OF BOSTON
LINCOLNSHIRE
PE21 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTOR PEREZ DE CASTRO Jun 1966 Spanish Director 2011-07-08 CURRENT
ROBERT ASHLEY JONES Secretary 2011-07-08 CURRENT
MR JORGE MONCHO-FUSTER Sep 1976 Spanish Director 2016-02-01 UNTIL 2016-10-24 RESIGNED
PATRICK RAYMOND GILSON Mar 1952 British Director 2002-10-01 UNTIL 2011-07-08 RESIGNED
MR JOHN WALTER GILSON Mar 1945 British Director 2002-10-01 UNTIL 2011-07-08 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-10-01 UNTIL 2002-10-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2002-10-01 UNTIL 2002-10-01 RESIGNED
ESTHER CLAIRE GILSON Secretary 2002-09-28 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conservas Dani Sau 2019-04-24 Barcelona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G&J FISHING AND FARMING LIMITED BEXHILL-ON-SEA Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT OF BOSTON LIMITED LINCOLNSHIRE Active FULL 52241 - Cargo handling for water transport activities
RENOWN FISHERIES LIMITED BOSTON Active SMALL 03110 - Marine fishing
TREVOR LINEHAM (SHELLFISH) LIMITED BOSTON Active SMALL 03110 - Marine fishing
DANI FOODS LIMITED BOSTON Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
OLY RAY LIMITED LINCOLNSHIRE ENGLAND Active NO ACCOUNTS FILED 03110 - Marine fishing