LINDISFARNE SEAFOODS LIMITED
2 CLIFFORDS FORT, NORTH SHIELDS, TYNE & WEAR NE30 1JE- Active
- Private Limited Company
- Company No. 04493600
- Last Updated: 01 Mar 2024
Company Profile
LINDISFARNE SEAFOODS LIMITED was incorporated on Wednesday, July 24, 2002 as a Private Limited Company with registered address in TYNE & WEAR. LINDISFARNE 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 22 years 6 months and 30 days.
| Name | LINDISFARNE SEAFOODS LIMITED |
|---|---|
| Company number | 04493600 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLIFFORDS FORT NORTH SHIELDS TYNE & WEAR NE30 1JE |
|---|---|
| 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 Christopher Pollock Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Pollock Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Hull Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Roland Jones Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kathleen Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against LINDISFARNE SEAFOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINDISFARNE SEAFOODS LIMITED | 24 Jul 2002 |