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.
| 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 | : |
|
| Registered Address | : | Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 30 August 2022 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 April 2017 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 30 August 2022 | Active |
| 17 Raithby Avenue, Keelby, DN41 8SH | Secretary | 09 March 2006 | Active |
| 20 Cheapside, Waltham, DN37 0LW | Secretary | 29 April 2002 | Active |
| Rantzausmindevej 144, Svendborg 5700, Denmark, | Secretary | 01 October 2003 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Secretary | 21 August 2020 | Active |
| 49 Brian Avenue, Cleethorpes, DN35 9DB | Secretary | 22 June 2002 | Active |
| Great Western House, Station Road, Reading, RG1 1JX | Corporate Secretary | 28 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 April 2000 | Active |
| Binbrook House, Grimsby Road, Binbrook, LN8 6DH | Director | 23 November 2000 | Active |
| Bramble Cottage, Old Vicarage Park, Scawby, DN20 9RL | Director | 01 November 2002 | Active |
| Unit 7, Enterprise Road, Caistor, England, LN7 6PX | Director | 06 December 2012 | Active |
| Unit 7, North Kelsey Road Industrial Estate, Caistor, Market Rasen, England, LN7 6PX | Director | 06 December 2012 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 April 2017 | Active |
| 37, Pembroke Crescent, Glendowie, Auckland, New Zealand, | Director | 17 July 2008 | Active |
| 110, Bryant Road, Brightwater, Nelson, New Zealand, | Director | 17 July 2008 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 30 August 2022 | Active |
| Patons Road, Rd1, New Zealand, | Director | 19 September 2000 | Active |
| Springfield House, Marton Road Willingham By Stow, Gainsborough, DN21 5JU | Director | 28 June 2000 | Active |
| 44a Bronte Street, Nelson, New Zealand, | Director | 19 September 2000 | Active |
| 23 Omana Avenue, Epsom, New Zealand, | Director | 01 November 2002 | Active |
| 147a, Mountain Road, Epsom, New Zealand, | Director | 31 July 2010 | Active |
| Unit 7, Enterprise Road, Caistor, England, LN7 6PX | Director | 22 April 2018 | Active |
| 47b Brougham Street, Nelson, New Zealand, | Director | 19 September 2000 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 April 2017 | Active |
| 35 Parkside Street, St Helliers, Auckland, New Zealand, | Director | 23 July 2007 | Active |
| 5 Glen Oaks, St Heliers, New Zealand, | Director | 22 December 2006 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 January 2021 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 22 April 2018 | Active |
| Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ | Director | 01 September 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 April 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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