This company is commonly known as Unique Seafood (east) Limited. The company was founded 20 years ago and was given the registration number 05016474. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | UNIQUE SEAFOOD (EAST) LIMITED |
|---|---|---|
| Company Number | : | 05016474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Secretary | 31 January 2013 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 15 January 2004 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 15 January 2004 | Active |
| 49a Rushmore Road, London, E5 0EX | Secretary | 26 October 2006 | Active |
| Kongevej 67, 6400, Sonderborg, Denmark, | Secretary | 15 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 15 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 15 January 2004 | Active |
| Mr Lee Anthony Perry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Arlington Court, Church Lane, Newmarket, England, CB8 0HN |
| Nature of control | : |
|
| Unique Seafood Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Harald Nissen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Officers | Change person director company with change date. | Download |
| 2016-11-30 | Officers | Change person secretary company with change date. | Download |
| 2016-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-29 | Officers | Change person director company with change date. | Download |
| 2016-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-08 | Officers | Change person director company with change date. | Download |
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