UKBizDB.co.uk

SEFTON MEADOW SEAFOODS LTD

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

This company is commonly known as Sefton Meadow Seafoods Ltd. The company was founded 38 years ago and was given the registration number 01962931. The firm's registered office is in ORMSKIRK. You can find them at 71 Sefton Gardens, Aughton, Ormskirk, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:SEFTON MEADOW SEAFOODS LTD
Company Number:01962931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:71 Sefton Gardens, Aughton, Ormskirk, England, L39 6RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hall Brow Close, Ormskirk, England, L39 2YX

Secretary01 September 1996Active
8, Hall Brow Close, Ormskirk, England, L39 2YX

Director09 December 2015Active
8, Hall Brow Close, Ormskirk, England, L39 2YX

Director19 July 2019Active
29 Renacres Lane, Shirdley Hill, Ormskirk, L39 8SF

Secretary08 June 1994Active
The Beeches Summerwood Lane, Halsall, Ormskirk, L39 8RG

Secretary-Active
71, Sefton Gardens, Aughton, Ormskirk, England, L39 6RY

Director08 June 1994Active
29 Renacres Lane, Shirdley Hill, Ormskirk, L39 8SF

Director08 June 1994Active
The Beeches 7c Summerwood Lane, Halsall, Ormskirk, L39 8RG

Director-Active

People with Significant Control

Mr Gordon Samuel Rankin
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:8, Hall Brow Close, Ormskirk, England, L39 2YX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Terence Wynne
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:8, Hall Brow Close, Ormskirk, England, L39 2YX
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
2023-12-10Address

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

Download
2023-07-16Accounts

Accounts with accounts type dormant.

Download
2023-07-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Accounts

Accounts with accounts type dormant.

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Resolution

Resolution.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Termination director company with name termination date.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-08-22Address

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

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-04-14Resolution

Resolution.

Download
2015-12-10Officers

Appoint person director company with name date.

Download
2015-12-10Accounts

Accounts with accounts type dormant.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.