COLDWATER SEAFOOD (UK) LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

COLDWATER SEAFOOD (UK) LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
COLDWATER SEAFOOD (UK) LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154599. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLDWATER SEAFOOD (UK) LIMITED - HUNTINGDON

This company is listed in the following categories:
99999 - Dormant Company

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

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE
HUNTINGDON
PE29 6YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL GEORGE Secretary 2017-11-20 CURRENT
MATTHEW OSBORNE May 1978 British Director 2022-07-21 CURRENT
NIGEL RICHARD MAJEWSKI Feb 1960 British Director 2017-11-20 UNTIL 2022-07-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-02-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-02-16 RESIGNED
MR MICHAEL KEITH GISBY Apr 1968 British Secretary 2007-01-23 UNTIL 2012-03-16 RESIGNED
MR GLENN RAMSEY WISHART Feb 1954 British Secretary 1996-02-16 UNTIL 2006-02-17 RESIGNED
JOHAN PALL JOENSEN Aug 1955 Faroese Director 1996-03-25 UNTIL 1998-06-10 RESIGNED
MR ROBERT ANDREW WATSON Jun 1958 British Director 2017-11-20 UNTIL 2021-01-05 RESIGNED
ELLERT VIGFUSSON Jun 1955 Icelandic Director 2005-06-21 UNTIL 2007-01-23 RESIGNED
FRANK UHRENHOLT Jan 1943 Danish Director 1998-06-10 UNTIL 2004-12-30 RESIGNED
GUNNAR SVAVARSSON Nov 1951 Icelandic Director 1999-05-18 UNTIL 2005-05-30 RESIGNED
GUDBRANDUR SIGURDSSON May 1961 Icelandic Director 1997-04-22 UNTIL 1999-05-18 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2016-08-08 UNTIL 2020-01-31 RESIGNED
MR FRIDRIK PALSSON Mar 1947 Icelandic Director 1996-03-25 UNTIL 1999-03-31 RESIGNED
MR ARNI GEIR PALSSON Mar 1963 Icelandic Director 2014-10-31 UNTIL 2016-08-08 RESIGNED
OLAFUR MARTEINSSON Apr 1959 Icelandic Director 1996-03-25 UNTIL 1999-05-18 RESIGNED
HANS ANDERSEN Nov 1939 Danish Director 1996-03-25 UNTIL 2004-12-30 RESIGNED
BJARNI LUDVIKSON Mar 1945 Icelandic Director 1999-06-29 UNTIL 2001-06-29 RESIGNED
MR JOHANN GUNNAR JOHANNSSON Mar 1973 Icelander Director 2014-05-01 UNTIL 2016-08-08 RESIGNED
MR PHILIP JOHN HEFFER Jan 1966 British Director 2017-11-20 UNTIL 2023-08-07 RESIGNED
JON INGVARSSON Sep 1942 British Director 1996-03-25 UNTIL 1999-05-18 RESIGNED
GUNNLAUGUR SAEVAR GUNNLAUGSSON Dec 1958 Icelandic Director 2005-10-24 UNTIL 2007-01-23 RESIGNED
MR AGNAR FRIDRIKSSON Jul 1945 Icelandic Director 1996-02-16 UNTIL 2006-01-26 RESIGNED
MR MALCOLM ROBERT ELEY Jul 1954 British Director 2013-05-23 UNTIL 2014-05-23 RESIGNED
SIGURDUR EINARSSON Nov 1950 Icelandic Director 1996-03-25 UNTIL 1997-04-22 RESIGNED
BOGI NILS BOGASON Apr 1969 Icelandic Director 2005-06-21 UNTIL 2007-01-23 RESIGNED
MR MAGNUS BJARNASON Aug 1963 Icelander Director 2014-05-23 UNTIL 2014-10-31 RESIGNED
ANITA MARIE BARKER Mar 1962 British Director 2007-03-01 UNTIL 2013-05-23 RESIGNED
FINNBOGI ALFRED BALDVINSSON Nov 1961 Icelander Director 2006-01-26 UNTIL 2007-01-23 RESIGNED
THOROLFUR ARNASON Mar 1957 Icelandic Director 2005-06-21 UNTIL 2005-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seachill Uk Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
SEACHILL UK LIMITED HUNTINGDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
NATURES WAY FOODS LIMITED SELSEY Active FULL 10390 - Other processing and preserving of fruit and vegetables
SAMWORTH BROTHERS LIMITED LEICESTERSHIRE Active FULL 10890 - Manufacture of other food products n.e.c.
BLUEWATER SEAFOODS LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
ICELANDIC UK LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SEACHILL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ICELANDIC HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
COLDWATER SHELLFISH LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
IFP TRADING LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIMANDA LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
SILUS LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
THE SHELLFISH COMPANY LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
VIRENS LIMITED GRIMSBY Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
ICELANDIC ACQUISITIONS LIMITED LIVERPOOL Dissolved... FULL 70221 - Financial management
THE MEATLESS FARM LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
INTOUCH SOLUTIONS LTD MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COLDWATER SEAFOOD (UK) LIMITED 2023-09-30 31-12-2022 £12,730,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACHILL UK LIMITED HUNTINGDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
MERIDIAN AUDIO LIMITED CAMBRIDGESHIRE Active GROUP 26400 - Manufacture of consumer electronics
ICELANDIC UK LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SEACHILL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
MERIDIAN TRUSTEES LIMITED CAMBRIDGESHIRE Active MICRO ENTITY 74990 - Non-trading company
HILTON FOOD GROUP PLC CAMBRIDGESHIRE Active GROUP 70100 - Activities of head offices
HILTON FOOD SOLUTIONS LIMITED HUNTINGDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
EVOLVE 4 SOLUTIONS LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EVOLVE 4 GROUP LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HILTON FOODS TRADING LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.