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Holland Shellfish International Uk Ltd, CH41 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLLAND SHELLFISH INTERNATIONAL UK LTD

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

This company is commonly known as Holland Shellfish International Uk Ltd. The company was founded 29 years ago and was given the registration number 03026111. The firm's registered office is in MERSEYSIDE. You can find them at 68 Argyle Street, Birkenhead, Merseyside, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLLAND SHELLFISH INTERNATIONAL UK LTD
Company Number:03026111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary31 August 2020Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director31 March 1995Active
68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

Secretary12 May 2000Active
98 Osmaston Road, Prenton, Birkenhead, CH42 8LP

Secretary31 March 1995Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary24 February 1995Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director24 February 1995Active
98 Osmaston Road, Prenton, Birkenhead, CH42 8LP

Director31 March 1995Active

People with Significant Control

Mr Simon Lenger
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:Dutch
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
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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