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 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
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 |