This company is commonly known as Unique Seafood Pelagic Limited. The company was founded 16 years ago and was given the registration number 06287331. 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 PELAGIC LIMITED |
|---|---|---|
| Company Number | : | 06287331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| 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 | 20 June 2007 | Active |
| 49a Rushmore Road, London, E5 0EX | Secretary | 20 June 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 20 June 2007 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 01 November 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 20 June 2007 | Active |
| Unique Seafood Limited | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-04 | Capital | Capital cancellation shares. | Download |
| 2024-03-04 | Capital | Capital cancellation shares. | Download |
| 2024-03-04 | Capital | Capital return purchase own shares. | Download |
| 2024-03-04 | Capital | Capital return purchase own shares. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type small. | 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 | Officers | Change person director company with change date. | Download |
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