AB SEAFOOD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ab Seafood Ltd. The company was founded 15 years ago and was given the registration number 06808445. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
Name | : | AB SEAFOOD LTD |
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Company Number | : | 06808445 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 February 2009 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Pyramideweg 89, Urk, Netherlands, | Director | 03 June 2010 | Active |
Pyramideweg 89, Urk, Netherlands, 8321 CK | Director | 03 June 2010 | Active |
Pyramideweg 89, Urk, The Netherlands, | Director | 03 February 2009 | Active |
89, Pyramideweg, Urk, Netherlands, 8321 CK | Corporate Director | 03 February 2009 | Active |
People with Significant Control
Mr Albert Bakker |
Notified on | : | 06 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1957 |
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Nationality | : | Dutch |
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Address | : | 262, Bedfont Lane, Feltham, TW14 9NU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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Ab Seahorse Limited |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 262, Bedfont Lane, Feltham, England, TW14 9NU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)