This company is commonly known as Unique Seafood (south West) Limited. The company was founded 22 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.
| 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 | : |
|
| 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 | 01 August 2001 | Active |
| 49a Rushmore Road, London, E5 0EX | Secretary | 26 October 2006 | Active |
| 16 Crabtree Lane, Cirencester, GL7 1DW | Secretary | 16 July 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 July 2001 | Active |
| 152 Rede Court Road, Strood, Rochester, ME2 3TU | Director | 26 October 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 July 2001 | Active |
| 16 Crabtree Lane, Cirencester, GL7 1DW | Director | 16 July 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2016-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-08 | Officers | Change person director company with change date. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-09 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-04-22 | Accounts | Accounts with accounts type small. | Download |
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