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UNIQUE SEAFOOD (SOUTH WEST) LIMITED

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

This company is commonly known as Unique Seafood (south West) Limited. The company was founded 23 years ago and was given the registration number 04252871. 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 46310 - Wholesale of fruit and vegetables.

Company Information

Name:UNIQUE SEAFOOD (SOUTH WEST) LIMITED
Company Number:04252871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Secretary31 January 2013Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director01 August 2001Active
49a Rushmore Road, London, E5 0EX

Secretary26 October 2006Active
16 Crabtree Lane, Cirencester, GL7 1DW

Secretary16 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 July 2001Active
152 Rede Court Road, Strood, Rochester, ME2 3TU

Director26 October 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 July 2001Active
16 Crabtree Lane, Cirencester, GL7 1DW

Director16 July 2001Active

People with Significant Control

Mr Harald Nissen
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Danish
Country of residence:England
Address:Roseleigh, Sevenoaks Road, Orpington, England, BR6 7SE
Nature of control:
  • Significant influence or control
Unique Seafood Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 35.6 And 35.7 Cobalt, White Hart Avenue, Thamesmead, United Kingdom, SE28 0GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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