NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
48 COX LANE, CHESSINGTON KT9 1TW- Active
- Private Limited Company
- Company No. 02565953
- Last Updated: 01 Mar 2024
Company Profile
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED was incorporated on Thursday, December 6, 1990 as a Private Limited Company with registered address in CHESSINGTON. NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 33 years 11 months and 5 days.
| Name | NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED |
|---|---|
| Company number | 02565953 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sealaska Foods International Holdings Limited Portland Place, W1B 1DY |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Richard Colin Stroyan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | 06 Dec 1990 |