RUSKIM SEAFOODS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

RUSKIM SEAFOODS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
RUSKIM SEAFOODS LIMITED was incorporated 41 years ago on 12/05/1982 and has the registered number: 01634987. The accounts status is FULL and accounts are next due on 31/12/2024.

RUSKIM SEAFOODS LIMITED - WARRINGTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

UNIT 1
WARRINGTON
WA5 3ZL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL WRIGHT Jun 1980 British Director 2021-11-24 CURRENT
RUSSELL MOONEY May 1974 British Director 2002-07-01 CURRENT
MR ALAN DAVID DALE Apr 1980 British Director 2021-11-24 CURRENT
MR WILLIAM SIDNEY MOONEY Dec 1950 British Director RESIGNED
MR ANDREW IAN RUSSELL Jun 1961 British Director 2013-10-14 UNTIL 2021-12-17 RESIGNED
KIM WILLIAMSON May 1976 British Director 2006-02-01 UNTIL 2023-11-23 RESIGNED
LESLEY MOONEY Jul 1952 British Secretary RESIGNED
LESLEY MOONEY Jul 1952 British Director RESIGNED
MICHEL COMPAS Sep 1984 Dutch Director 2021-11-24 UNTIL 2023-03-30 RESIGNED
IAN DUNCAN HARLEY Dec 1969 British Director 2007-06-01 UNTIL 2023-11-23 RESIGNED
JACK MAKIN Sep 1944 British Director 2007-06-01 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sykes Seafood Holdings Limited 2021-11-24 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Sidney Mooney 2016-08-31 - 2021-11-24 12/1950 Telford   Shropshire Ownership of shares 25 to 50 percent
Mrs Lesley Mooney 2016-08-31 - 2021-11-24 7/1952 Telford   Shropshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPPER & AUTOMOTIVE WASHER COMPANY LIMITED NEAR WALSALL Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TELFORD COLDSTORE LIMITED TELFORD Dissolved... MICRO ENTITY 74990 - Non-trading company
J SYKES & SONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SYKES SEAFOOD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PEARL SEAFOODS LIMITED TELFORD Dissolved... MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NORTH EAST COLD STORE LIMITED TELFORD Dissolved... MICRO ENTITY 99999 - Dormant Company
AD DISTRIBUTION LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ADD INVESTMENTS LIMITED BIRKENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ADMIRAL FOODS LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
TELFORD FROZEN FOODS LTD WARRINGTON ENGLAND Active -... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SHROPSHIRE IMAGING LTD TELFORD UNITED KINGDOM Active -... MICRO ENTITY 86900 - Other human health activities
DANIEL WRIGHT WARRINGTON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
IGLOO FOODS LTD KNUTSFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
ADRD INVESTMENTS LIMITED WARRINGTON ENGLAND Active GROUP 74990 - Non-trading company
WLRK LTD TELFORD ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
LITTLE ACRE PROPERTIES LIMITED TELFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OCEAN FRESH SEAFOODS LTD SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WILSON FORWARDING LLP TELFORD Dissolved... DORMANT None Supplied
TELFORD 2008 LLP TELFORD Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYKES SEAFOOD LIMITED WARRINGTON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
J SYKES & SONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SYKES SEAFOOD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SYKES MANUFACTURING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DANIEL WRIGHT WARRINGTON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
ADRD HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 64202 - Activities of production holding companies
ADRD INVESTMENTS LIMITED WARRINGTON ENGLAND Active GROUP 74990 - Non-trading company