YOUNG'S SEAFOOD LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
YOUNG'S SEAFOOD LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
YOUNG'S SEAFOOD LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751665. The accounts status is FULL and accounts are next due on 31/12/2024.
YOUNG'S SEAFOOD LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751665. The accounts status is FULL and accounts are next due on 31/12/2024.
YOUNG'S SEAFOOD LIMITED - GRIMSBY
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
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 | 25/03/2023 | 31/12/2024 |
Registered Office
YOUNG'S HOUSE
GRIMSBY
DN31 3SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOUNG'S BLUECREST SEAFOOD LIMITED (until 29/08/2007)
YOUNG'S BLUECREST SEAFOOD LIMITED (until 29/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-03-24 | CURRENT |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2019-11-25 | CURRENT |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2002-12-02 UNTIL 2013-03-31 | RESIGNED |
MR DOMINIC EUGENE KERRIGAN | Oct 1972 | British | Director | 2015-05-11 UNTIL 2020-06-10 | RESIGNED |
MR MALCOLM HERBERT LOFTS | Dec 1958 | British | Director | 2013-03-31 UNTIL 2017-12-31 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 1999-05-27 UNTIL 2000-04-07 | RESIGNED |
MR MICHAEL EDWIN MITCHELL | Oct 1958 | British | Director | 2015-05-11 UNTIL 2015-10-23 | RESIGNED |
MR CHRISTOPHER FRANK PARKER | Apr 1959 | British | Director | 2013-12-12 UNTIL 2015-05-11 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 1999-06-15 UNTIL 2008-09-24 | RESIGNED |
MR JAMES JASPER HILL | Feb 1961 | British | Director | 2013-12-12 UNTIL 2015-12-31 | RESIGNED |
MR WILLIAM JOHN SHOWALTER | Jan 1963 | American | Director | 2013-12-12 UNTIL 2019-07-04 | RESIGNED |
MR ANDREAS VON PALESKE | May 1977 | German | Director | 2012-02-23 UNTIL 2013-01-31 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2019-11-25 UNTIL 2021-10-22 | RESIGNED |
MR PETER SELWYN WARD | Jul 1958 | British | Director | 2014-04-10 UNTIL 2016-07-31 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-04-14 UNTIL 1999-05-27 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Secretary | 2002-04-15 UNTIL 2002-06-18 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-04-14 UNTIL 1999-05-27 | RESIGNED |
ANDREW GEORGE RICHARD WILSON | Feb 1955 | British | Director | 2000-04-19 UNTIL 2001-12-27 | RESIGNED |
ANDREW GEORGE RICHARD WILSON | Feb 1955 | British | Secretary | 2000-05-22 UNTIL 2001-12-27 | RESIGNED |
MR LEENDERT PIETER DEN HOLLANDER | Jan 1969 | Dutch | Director | 2012-01-23 UNTIL 2014-04-30 | RESIGNED |
MR SEAMUS PHILIP FITZPATRICK | Nov 1966 | Irish | Director | 2002-06-27 UNTIL 2002-07-12 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 2000-05-22 | RESIGNED | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-18 UNTIL 2019-07-04 | RESIGNED | ||
WYNNE PHILIP MORGAN GRIFFITHS | Oct 1948 | British | Director | 1999-07-02 UNTIL 2008-08-21 | RESIGNED |
MR SEAMUS PHILIP FITZPATRICK | Nov 1966 | Irish | Director | 2002-06-27 UNTIL 2002-07-12 | RESIGNED |
MR TIMOTHY JAMES SAUNDERS | Secretary | 2022-07-14 UNTIL 2023-06-08 | RESIGNED | ||
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2013-12-12 UNTIL 2015-05-11 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2019-07-04 UNTIL 2021-10-22 | RESIGNED |
MR JAMES ROBERT CANE | Jul 1952 | British | Director | 2002-02-01 UNTIL 2008-09-24 | RESIGNED |
MR STUART IAN CABORN | Feb 1975 | British | Director | 2015-05-11 UNTIL 2019-11-22 | RESIGNED |
TIMOTHY MARK BUSBY | May 1964 | English | Director | 2017-12-01 UNTIL 2019-09-12 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
LOUISE HARRISON | Apr 1973 | British | Director | 1999-05-26 UNTIL 1999-05-27 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
MR WAYNE BRIAN HUDSON | Sep 1964 | British | Director | 2014-04-10 UNTIL 2015-07-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2001-12-27 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Young's Seafood International Holdings Limited | 2016-04-06 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |