THE BIG PRAWN CO. LTD.
KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- In Administration
- Private Limited Company
- Company No. 03654959
- Last Updated: 01 Mar 2024
Company Profile
THE BIG PRAWN CO. LTD. was incorporated on Friday, October 23, 1998 as a Private Limited Company with registered address in LONDON. THE BIG PRAWN CO. LTD. has the status: In Administration and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 26 years 4 months.
| Name | THE BIG PRAWN CO. LTD. |
|---|---|
| Company number | 03654959 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1998 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Melton Constable Investments Limited Marriott Way, NR24 2BT |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Dennis O'Hanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIG PRAWN CO. LTD. | 23 Oct 1998 |