PENINSULA SEAFOODS LIMITED
RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE EX31 1QN- Active
- Private Limited Company
- Company No. 03055332
- Last Updated: 01 Mar 2024
Company Profile
PENINSULA SEAFOODS LIMITED was incorporated on Thursday, May 11, 1995 as a Private Limited Company with registered address in BARNSTAPLE. PENINSULA SEAFOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 29 years 4 months and 11 days.
| Name | PENINSULA SEAFOODS LIMITED |
|---|---|
| Company number | 03055332 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE ROAD POTTINGTON BUSINESS PARK BARNSTAPLE EX31 1QN |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr David George Spear Nationality: British |
Dates: Thursday, March 30, 2023 - present
voting rights 25 to 50 percent
|
| Mr Iain John Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
significant influence or control
|
| Mr Stephen Harold Pell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony David James Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PENINSULA SEAFOODS LIMITED | 11 May 1995 |