NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565953. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED - CHESSINGTON

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 / 12 31/12/2022 30/09/2024

Registered Office

48 COX LANE
CHESSINGTON
SURREY
KT9 1TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY JAMES DOWNES May 1967 American Director 2020-10-30 CURRENT
MR KENT DOUGLAS RASMUSSEN Apr 1978 American Director 2020-10-30 CURRENT
MS CARRIE GOLTRY ROREM Sep 1963 American Director 2020-10-30 CURRENT
MR DANIEL LAWRENCE CASSIANO-SILVA Nov 1977 British Director 2020-10-30 CURRENT
MR DANIEL THOMAS AHERNE Aug 1977 British Director 2004-06-18 CURRENT
MR JAMES SCOTT LAMBERT Jun 1958 British Director 2003-11-12 UNTIL 2011-09-21 RESIGNED
MR IAIN MURRAY IMRAY Secretary 2014-04-16 UNTIL 2020-10-30 RESIGNED
ANDREW JAMES MCKINLAY CRAWFORD Sep 1965 British Secretary RESIGNED
MR CHARLES CHRISTOPHER NOBLE Jun 1977 British Secretary 2008-11-26 UNTIL 2013-04-05 RESIGNED
MICHAEL WALDER Secretary RESIGNED
MR IAIN MURRAY IMRAY Apr 1957 British Director 2013-12-05 UNTIL 2020-10-30 RESIGNED
CATHARINE STROYAN Mar 1963 British Director 2016-07-01 UNTIL 2020-10-30 RESIGNED
FIONN SOMERS EVE Aug 1950 British Director 1998-01-01 UNTIL 2000-06-30 RESIGNED
JOHANNA LOUISE ROPNER Oct 1963 British Director RESIGNED
MR CHARLES CHRISTOPHER NOBLE Jun 1977 British Director 2008-11-26 UNTIL 2013-04-05 RESIGNED
NIGEL ROBERT MCVITTIE May 1968 British Director 1998-01-01 UNTIL 2000-06-30 RESIGNED
MR JAMES ROBINSON Jan 1971 British Director 2007-07-31 UNTIL 2020-10-30 RESIGNED
MR NEIL MCCORMICK Jan 1977 British Director 2013-01-01 UNTIL 2013-02-15 RESIGNED
MICHAEL RICHARD COLIN STROYAN Mar 1965 British Director RESIGNED
MR STEPHEN MICHAEL ELKINS Apr 1965 British Director 2006-05-22 UNTIL 2011-04-30 RESIGNED
MR EWAN IAIN MACLEOD HILLEARY Mar 1932 British Director 1994-01-01 UNTIL 1998-07-01 RESIGNED
MR TERENCE HENRY FAULKNER Feb 1958 British Director 2011-01-04 UNTIL 2020-10-30 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2014-04-16 UNTIL 2020-10-30 RESIGNED
SOPHIE CRAWFORD Jun 1969 British Director 2016-07-01 UNTIL 2020-10-30 RESIGNED
ANDREW JAMES MCKINLAY CRAWFORD Sep 1965 British Director 1992-07-01 UNTIL 2020-10-30 RESIGNED
JASON LLOYD CHAPLIN May 1970 British Director 1999-01-05 UNTIL 2000-12-30 RESIGNED
MR PHILIP HILARY SWATMAN Dec 1949 British Director 2009-12-29 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sealaska Foods International Holdings Limited 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Richard Colin Stroyan 2016-04-06 - 2020-10-30 3/1965 Chessington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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