UKBizDB.co.uk

COLDWATER SEAFOOD (UK) LIMITED

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

This company is commonly known as Coldwater Seafood (uk) Limited. The company was founded 28 years ago and was given the registration number 03154599. The firm's registered office is in HUNTINGDON. You can find them at Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLDWATER SEAFOOD (UK) LIMITED
Company Number:03154599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Secretary20 November 2017Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director21 July 2022Active
13 Elms Drive, Kirk Ella, Hull, HU10 7QH

Secretary23 January 2007Active
37 Bulwick Avenue, Grimsby, DN33 3BH

Secretary16 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 1996Active
Skelsager 15, 5560 Aarup, Denmark, FOREIGN

Director25 March 1996Active
Bergstadastraeti 80, Reykjavik, Iceland, FOREIGN

Director21 June 2005Active
Uelzener Strasse 41, D-21335 Luneburg, Germany,

Director26 January 2006Active
80 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB

Director01 March 2007Active
South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG

Director23 May 2014Active
Bakkastadir 167, Reykjavik, Iceland, FOREIGN

Director21 June 2005Active
Isfelag Vestmannaeyja Hf, Strandvegi 28 900 Vestmannaeyjar, Iceland, FOREIGN

Director25 March 1996Active
South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG

Director23 May 2013Active
49 Humberston Avenue, Humberston, Grimsby, DN36 4SW

Director16 February 1996Active
Blikanes 23, 210 Gardabaer, Iceland,

Director24 October 2005Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director20 November 2017Active
Skildinganes 38, 101 Reykjavik, Iceland,

Director25 March 1996Active
Rygsvegur 5, Fr 700 Klaksvik, The Faroe Islands, FOREIGN

Director25 March 1996Active
South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG

Director01 May 2014Active
Melabraut 42, Seltjarnarnes, Iceland,

Director29 June 1999Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director20 November 2017Active
Thorodur Rammi Hf, Adalgotu 10 580 Siglufjordur, Iceland, FOREIGN

Director25 March 1996Active
Building Number 27, Borgartun, Postcode 105, Reykjavik, Iceland,

Director31 October 2014Active
Vesturbrun 18, Reykjavik, Iceland, 104

Director25 March 1996Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director08 August 2016Active
Utgerdarfelag Akureyri, 600 Akureyri, Iceland, FOREIGN

Director22 April 1997Active
Fjardarsel 26, Reykjavik, Iceland,

Director18 May 1999Active
F Uhrenholt Associates, Odensevej 11 Middlefart Dk 5500, Denmark, FOREIGN

Director10 June 1998Active
Haholt 2, Gardabaer, Iceland,

Director21 June 2005Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director20 November 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 1996Active

People with Significant Control

Seachill Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilton Food Group Plc, 2-8 The Interchange, Huntingdon, England, PE29 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2024. All rights reserved.