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CAISTOR SEAFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caistor Seafoods Limited. The company was founded 24 years ago and was given the registration number 03982958. The firm's registered office is in CAISTOR. You can find them at Unit 10, Enterprise Road, Caistor, Lincolnshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:CAISTOR SEAFOODS LIMITED
Company Number:03982958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director30 August 2022Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director01 April 2017Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director30 August 2022Active
17 Raithby Avenue, Keelby, DN41 8SH

Secretary09 March 2006Active
20 Cheapside, Waltham, DN37 0LW

Secretary29 April 2002Active
Rantzausmindevej 144, Svendborg 5700, Denmark,

Secretary01 October 2003Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Secretary21 August 2020Active
49 Brian Avenue, Cleethorpes, DN35 9DB

Secretary22 June 2002Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary28 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 2000Active
Binbrook House, Grimsby Road, Binbrook, LN8 6DH

Director23 November 2000Active
Bramble Cottage, Old Vicarage Park, Scawby, DN20 9RL

Director01 November 2002Active
Unit 7, Enterprise Road, Caistor, England, LN7 6PX

Director06 December 2012Active
Unit 7, North Kelsey Road Industrial Estate, Caistor, Market Rasen, England, LN7 6PX

Director06 December 2012Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director01 April 2017Active
37, Pembroke Crescent, Glendowie, Auckland, New Zealand,

Director17 July 2008Active
110, Bryant Road, Brightwater, Nelson, New Zealand,

Director17 July 2008Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director30 August 2022Active
Patons Road, Rd1, New Zealand,

Director19 September 2000Active
Springfield House, Marton Road Willingham By Stow, Gainsborough, DN21 5JU

Director28 June 2000Active
44a Bronte Street, Nelson, New Zealand,

Director19 September 2000Active
23 Omana Avenue, Epsom, New Zealand,

Director01 November 2002Active
147a, Mountain Road, Epsom, New Zealand,

Director31 July 2010Active
Unit 7, Enterprise Road, Caistor, England, LN7 6PX

Director22 April 2018Active
47b Brougham Street, Nelson, New Zealand,

Director19 September 2000Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director01 April 2017Active
35 Parkside Street, St Helliers, Auckland, New Zealand,

Director23 July 2007Active
5 Glen Oaks, St Heliers, New Zealand,

Director22 December 2006Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director01 January 2021Active
Unit 10, Enterprise Road, Caistor, England, LN7 6PX

Director22 April 2018Active
Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ

Director01 September 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 2000Active

People with Significant Control

Nissui Corporation
Notified on:16 July 2024
Status:Active
Country of residence:Japan
Address:Nishi-Shimbashi Square, 1-3-1, Nishi-Shimbashi, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nissui Europe B.V.
Notified on:01 April 2017
Status:Active
Country of residence:Netherlands
Address:6, Hoger Einde-Zuid, Ouderkerk Aan De Amstel, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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