HOLLAND SHELLFISH INTERNATIONAL UK LTD
Active - Accounts Filed
General Information
NAME
HOLLAND SHELLFISH INTERNATIONAL UK LTD
COMPANY NUMBER
03026111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/06/1995
04/02/2006
HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD.
View all previous names
WIRRAL
CH41 5LH
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral CH41 5LH
CH41 5LH
68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND SHELLFISH INTERNATIONAL BV | N/A | N/A |
| HOLLAND SHELLFISH INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
| LENGER SHELLFISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLLAND SHELLFISH INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND SHELLFISH INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND SHELLFISH INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1995 - Present (29 years and 8 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
|
24/02/1995 - Present (29 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
Director: 31/03/1995 - 12/05/2000 (5 years and 1 months) Secretary: 31/03/1995 - 12/05/2000 (5 years and 1 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENGER SEAFOODS GROUP BV (THE) | N/A | N/A |
| HOLLAND SHELLFISH INTERNATIONAL BV | N/A | N/A |
| HOLLAND SHELLFISH INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
| LENGER SHELLFISH LIMITED | Active - Accounts Filed | View Report |
| LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED | Active - Accounts Filed | View Report |
| LYNN SHELLFISH LIMITED | Active - Accounts Filed | View Report |
| ESSEX SHELLFISH LTD | Active - Accounts Filed | View Report |
| M.W.SMITH SHELLFISH LIMITED | Active - Accounts Filed | View Report |
| SHRIMP PRODUCERS ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| SEVERNSIDE FOODS LIMITED | Non-Trading | View Report |
| THAMESIDE SHELLFISH COMPANY LIMITED | Active - Accounts Filed | View Report |
| W. H. OSBORNE LIMITED | Active - Accounts Filed | View Report |
| HOLLAND SHELLFISH UK LTD | N/A | N/A |
| LENGER SEAFOODS IRELAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | Nico De Wilde (907074147) has left the board |
| 05/10/2020 | New Company Secretary Simon August Lenger (927486542) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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