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SEAGOLD LIMITED

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

This company is commonly known as Seagold Limited. The company was founded 28 years ago and was given the registration number 03193323. The firm's registered office is in HESSLE. You can find them at The Orangery Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SEAGOLD LIMITED
Company Number:03193323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1996
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:The Orangery Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Spindlewood, Elloughton, Brough, HU15 1LL

Secretary01 May 1996Active
53 Spindlewood, Elloughton, Brough, HU15 1LL

Director01 May 1996Active
The Orangery, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0LH

Director01 December 2022Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 May 1996Active
Strichweg 33, Cuxhaven 27474, Germany, FOREIGN

Director20 October 1996Active
Bardstun 7, 600 Akureyri, Iceland,

Director20 October 1996Active
17 Manor Drive, Elloughton, Brough East Riding, HU15 1JA

Director01 May 1996Active
Norduribo 7, Fuglafjordur 530, Faroe Islands,

Director20 October 1996Active
Efstahraun, 32, Grindavik, Iceland,

Director25 September 2006Active
Kolgerdi 3, 600 Akureyri, Iceland,

Director20 October 1996Active
Hjardarlundur 11, Akureyri 600, Iceland, FOREIGN

Director20 October 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 May 1996Active

People with Significant Control

Mr Baldvin Thorsteinsson
Notified on:29 December 2022
Status:Active
Date of birth:November 1983
Nationality:Icelandic
Address:The Orangery, Hesslewood Country Office Park, Hessle, HU13 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samherji Hf
Notified on:06 April 2016
Status:Active
Country of residence:Iceland
Address:Glerargotu 30, Glerargotu 30, Akureyri, Iceland,
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 (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
2023-10-27Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-16Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type group.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Notification of a person with significant control statement.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Accounts

Accounts with accounts type group.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Termination director company with name termination date.

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2019-09-10Accounts

Accounts with accounts type group.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type group.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type group.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type group.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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