UNIQ SALMON LTD
8 SEGEDUNUM BUSINESS CENTRE, STATION ROAD, WALLSEND NE28 6HQ- Active
- Private Limited Company
- Company No. 07080749
- Last Updated: 01 Mar 2024
Company Profile
UNIQ SALMON LTD was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in WALLSEND. UNIQ SALMON LTD 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 15 years 3 months and 5 days.
| Name | UNIQ SALMON LTD |
|---|---|
| Company number | 07080749 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ |
|---|---|
| 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 |
|---|---|
| Miss Lisbet Alme Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Mark Alan Heywood Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQ SALMON LTD | 18 Nov 2009 |
| HIGHLAND SEAFARMS LIMITED | 30 Mar 2010 |