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 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
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 |
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 |