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Thameside Shellfish Company Limited, CH41 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THAMESIDE SHELLFISH COMPANY LIMITED

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

This company is commonly known as Thameside Shellfish Company Limited. The company was founded 37 years ago and was given the registration number 02136709. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:THAMESIDE SHELLFISH COMPANY LIMITED
Company Number:02136709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1987
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:68 Argyle Street, Birkenhead, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary18 May 1995Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 July 1999Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director18 May 1995Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director-Active
Fairways 6 Dane Park, Bishops Stortford, CM23 2PR

Secretary10 December 1992Active
28 Marine Avenue, Leigh On Sea, SS9 2JE

Secretary-Active
Northaw Place Coopers Lane, Northaw, Potters Bar, EN6 4NQ

Director22 December 1992Active
28 Ashlawn Drive, Boston, PE21 9PU

Director22 December 1992Active
3 Westleigh Avenue, Leigh On Sea, SS9 2LD

Director-Active
Oud Broek 1, 2940 Stabroek, 2940 Belgium,

Director18 May 1995Active
11 Alma Road, Hadleigh, SS7 2EF

Director-Active
6 Berkshire Close, Leigh On Sea, SS9 4RT

Director-Active
96 Dawlish Drive, Leigh On Sea, SS9 1QS

Director-Active
28 Marine Avenue, Leigh On Sea, SS9 2JE

Director04 September 1996Active
68, Argyle Street, Birkenhead, CH41 6AF

Director-Active
Ty Royden, Jobs Well Road, Carmarthen, SA31 3HG

Director01 December 2004Active
159 Glenfields, Whittlesey, Peterborough, PE7 1HY

Director22 December 1992Active

People with Significant Control

Mr Simon Lenger
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:Dutch
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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)

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