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SEAFOOD PRODUCTS LIMITED

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

This company is commonly known as Seafood Products Limited. The company was founded 36 years ago and was given the registration number 02168917. The firm's registered office is in FARNHAM. You can find them at The Little House 88a, West Street, Farnham, Surrey. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SEAFOOD PRODUCTS LIMITED
Company Number:02168917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Little House 88a, West Street, Farnham, Surrey, GU9 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Castle Hill Court, Castle Hill, Rochester, ME1 1LF

Secretary19 June 2020Active
Meridian House, A1 Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH

Director18 January 2010Active
Skaatalia 4, Aalesund, Norway,

Director15 June 2009Active
Kenway Cottage, Ellis Avenue, Chalfont St Peter, SL9 9UA

Secretary11 March 1995Active
Minerva House Valpy Street, Reading, RG1 1AR

Secretary-Active
73 Chazey Road, Caversham, Reading, RG4 7DU

Secretary23 January 2009Active
34 Packenham Road, Basingstoke, RG21 1XT

Secretary04 December 1992Active
The Little House 88a, West Street, Farnham, GU9 7EN

Director13 November 2019Active
The Little House 88a, West Street, Farnham, GU9 7EN

Director14 March 2019Active
Rolleys Barn, Caldbeck, Wigton, CA7 8EF

Director31 December 1992Active
(06654) 41, Seochojungang-Ro, Seocho-Gu, Seoul, South Korea,

Director31 December 2020Active
Aalesund, 6014, Norway,

Director26 March 2004Active
(06654) 41, Seochojungang-Ro, Seocho-Gu, Seoul, South Korea,

Director31 December 2020Active
Skaatalia 8, 6010 Alesund, Norway, 6010

Director01 December 1997Active
3 Swifts Close, Farnham, GU10 1QX

Director-Active
47 Allan Road, Killearn, Glasgow, G63 9QF

Director18 April 2001Active
Skaarfish, PO BOX 24 N-6901, Flore, Norway, FOREIGN

Director-Active
Ludvikdalen 7, N 6013 Aalesund, Norway, FOREIGN

Director01 December 1997Active
Skaarfish Norway, PO BOX 24 N6901 Flore, Norway,

Director-Active
Skaarfish, PO BOX 24 N-6901, Flore, Norway, FOREIGN

Director-Active
Seaarfish, PO BOX 24 N 6901, Flore, Norway, FOREIGN

Director-Active
The Little House 88a, West Street, Farnham, GU9 7EN

Director14 March 2019Active

People with Significant Control

Mr Harald John Skaar
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Norwegian
Country of residence:England
Address:Meridian House, A1 Endeavour Place, Farnham, England, GU10 5EH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-04-18Officers

Termination secretary company with name termination date.

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2024-03-15Address

Change registered office address company with date old address new address.

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2024-03-15Insolvency

Liquidation in administration appointment of administrator.

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2024-03-08Incorporation

Memorandum articles.

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2024-03-08Resolution

Resolution.

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2024-03-07Incorporation

Memorandum articles.

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2024-02-06Accounts

Accounts with accounts type small.

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2024-01-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type small.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Appoint person secretary company with name date.

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2020-06-22Officers

Termination secretary company with name termination date.

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2020-06-18Officers

Termination director company with name termination date.

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2020-05-29Accounts

Accounts with accounts type full.

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