THAMESIDE SHELLFISH COMPANY LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

THAMESIDE SHELLFISH COMPANY LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
THAMESIDE SHELLFISH COMPANY LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136709. The accounts status is SMALL and accounts are next due on 31/12/2024.

THAMESIDE SHELLFISH COMPANY LIMITED - BIRKENHEAD

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

6 ABBOTS QUAY
BIRKENHEAD
WIRRAL
CH41 5LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN MACDONALD Dec 1955 British Director 1995-05-18 CURRENT
COLIN MACDONALD Dec 1955 British Secretary 1995-05-18 CURRENT
GARY ATTENBOROUGH Jan 1965 British Director 1999-07-02 CURRENT
MR STEPHEN JAMES MEDDLE Jun 1956 British Director CURRENT
RAYMOND CHATTWELL Mar 1937 British Director 1992-12-22 UNTIL 1995-05-18 RESIGNED
GARTH HUBBERT Nov 1931 Director 1992-12-22 UNTIL 1995-05-18 RESIGNED
MR SIMON LENGER May 1947 Dutch Director 1995-05-18 UNTIL 2004-12-01 RESIGNED
MR STEPHEN LAWRENCE Feb 1949 Director RESIGNED
MRS DOROTHY EVELYN MEDDLE Aug 1934 British Director RESIGNED
MR CYRIL EDMUND OSBORNE Oct 1923 British Director RESIGNED
JOSEPHINE OSBORNE May 1952 British Director 1996-09-04 UNTIL 1999-07-02 RESIGNED
TREVOR GEORGE OSBORNE Jun 1948 British Director RESIGNED
RORY PARSONS Sep 1952 British Director 2004-12-01 UNTIL 2005-09-15 RESIGNED
MR ANTHONY VICTOR MEDDLE Jun 1929 British Director RESIGNED
JOSEPHINE OSBORNE May 1952 British Secretary RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Secretary 1992-12-10 UNTIL 1995-05-18 RESIGNED
KEITH STOTT Apr 1959 British Director 1992-12-22 UNTIL 1995-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lenger 2016-04-06 5/1947 Birkenhead   Wirral Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) NESTON Active MICRO ENTITY 74990 - Non-trading company
LENGER SHELLFISH LIMITED BURRY PORT Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
LYNN SHELLFISH LIMITED NORFOLK Active SMALL 03110 - Marine fishing
LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED BURRY PORT Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
SOP INTERNATIONAL LIMITED HARLOW ENGLAND Active GROUP 10410 - Manufacture of oils and fats
PENCLAWDD SHELLFISH PROCESSING CO. LIMITED CARDIFF ... TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
SEVERNSIDE FOODS LIMITED BIRKENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
HOLLAND SHELLFISH INTERNATIONAL UK LTD BIRKENHEAD ENGLAND Active GROUP 70100 - Activities of head offices
OSBORNE & SONS (SHELLFISH) LIMITED WITHAM ENGLAND Active UNAUDITED ABRIDGED 10200 - Processing and preserving of fish, crustaceans and molluscs
PREMIER SEAFOODS LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
RENOWN FISHERIES LIMITED BOSTON Active SMALL 03110 - Marine fishing
M.W.SMITH SHELLFISH LIMITED NORFOLK Active SMALL 03110 - Marine fishing
S.J. MEDDLE LTD. SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSEX SHELLFISH LTD KING'S LYNN Active SMALL 03110 - Marine fishing
NW FISHING LIMITED CHESHIRE Dissolved... MICRO ENTITY 03110 - Marine fishing
WASH MUSSELS LIMITED SOUTHEND-ON-SEA Dissolved... MICRO ENTITY 03110 - Marine fishing
MACSWIS RYAL LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ERIC OUGHTON'S RENOWN LLP WITHAM ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THAMESIDE_SHELLFISH_COMPA - Accounts 2023-12-21 31-03-2023 £323 Cash £-805,712 equity
THAMESIDE_SHELLFISH_COMPA - Accounts 2022-12-21 31-03-2022 £323 Cash £-677,789 equity
THAMESIDE_SHELLFISH_COMPA - Accounts 2021-12-24 31-03-2021 £315 Cash £-578,927 equity
THAMESIDE_SHELLFISH_COMPA - Accounts 2021-03-30 31-03-2020 £323 Cash £-483,577 equity

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