UKBizDB.co.uk

SEA PRODUCTS INTERNATIONAL LIMITED

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

This company is commonly known as Sea Products International Limited. The company was founded 22 years ago and was given the registration number 04449016. The firm's registered office is in LONDON. You can find them at 25 Beaufort Court, Admirals Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SEA PRODUCTS INTERNATIONAL LIMITED
Company Number:04449016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:25 Beaufort Court, Admirals Way, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Beaufort Court, Admirals Way, London, E14 9XL

Director01 October 2022Active
25 Beaufort Court, Admirals Way, London, E14 9XL

Director17 May 2019Active
25 Beaufort Court, Admirals Way, London, E14 9XL

Director10 June 2021Active
25 Beaufort Court, Admirals Way, London, E14 9XL

Director01 November 2019Active
83 Minchenden Crescent, London, N14 7EP

Secretary04 March 2008Active
25 Beaufort Court, Admirals Way, London, E14 9XL

Secretary17 May 2019Active
The Conifers, Leafy Grove, Keston, BR2 6AH

Secretary12 June 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 May 2002Active
80 Saint Jamess Drive, London, SW17 7RR

Director14 June 2002Active
25 Beaufort Court, Admirals Way, London, E14 9XL

Director31 May 2012Active
25 Beaufort Court, Admirals Way, London, E14 9XL

Director01 January 2004Active
11 Martin Close, Stratford Upon Avon, CV37 6SF

Director25 August 2004Active
6 Culverley Crescent, Knowle, Solihull, B93 9RB

Director25 August 2004Active
108 Somerset Road, Edgbaston, Birmingham, B15 2PP

Director23 October 2002Active
8 Word Hill, Harborne, Birmingham, B17 8TS

Director25 August 2004Active
The Conifers, Leafy Grove, Keston, BR2 6AH

Director12 June 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 May 2002Active
Nortons 1 Castle Road, Tankerton, Whitstable, CT5 2DX

Director12 June 2002Active

People with Significant Control

Mr Erik Salen
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:Swedish
Address:25 Beaufort Court, London, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Staffan Salen
Notified on:30 June 2016
Status:Active
Date of birth:July 1967
Nationality:Swedish
Address:25 Beaufort Court, London, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

Copyright © 2024. All rights reserved.