BLUE ICE (SEAFOODS) LIMITED
26 SOUTH SAINT MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 1LW- Active
- Private Limited Company
- Company No. 04291785
- Last Updated: 01 Mar 2024
Company Profile
BLUE ICE (SEAFOODS) LIMITED was incorporated on Friday, September 21, 2001 as a Private Limited Company with registered address in NORTH EAST LINCOLNSHIRE. BLUE ICE (SEAFOODS) 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 23 years 5 months and 2 days.
| Name | BLUE ICE (SEAFOODS) LIMITED |
|---|---|
| Company number | 04291785 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 SOUTH SAINT MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Jane Roberts Nationality: British |
Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Mccall Nationality: British |
Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Andrew Mccall Nationality: British |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Roberts Nationality: British |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE ICE (SEAFOODS) LIMITED | 21 Sep 2001 |