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NORDIC SEAFOOD UK LIMITED

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

This company is commonly known as Nordic Seafood Uk Limited. The company was founded 17 years ago and was given the registration number 05910474. The firm's registered office is in LOUTH. You can find them at 22 Cornmarket, , Louth, Lincolnshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:NORDIC SEAFOOD UK LIMITED
Company Number:05910474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:22 Cornmarket, Louth, Lincolnshire, LN11 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cornmarket, Louth, United Kingdom, LN11 9PY

Director27 April 2021Active
Branksome, 18 Horncastle Road, Louth, United Kingdom, LN11 9LD

Director18 August 2006Active
24 Danson Close, Barton On Humber, DN18 6DZ

Secretary18 August 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 August 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 August 2006Active

People with Significant Control

Tommy Schneider
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Danish
Country of residence:United Kingdom
Address:Branksome, 18 Horncastle Road, Louth, United Kingdom, LN11 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nordic Seafood A/S
Notified on:06 April 2016
Status:Active
Country of residence:Demark
Address:Soren Nordbysvej 15, Dk-9850, Hirtshals, Demark,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type small.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type small.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-05-12Incorporation

Memorandum articles.

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2021-05-12Resolution

Resolution.

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2021-05-12Capital

Capital name of class of shares.

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2021-05-07Officers

Appoint person director company with name date.

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2021-03-18Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type small.

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