UNIQUE ATLANTIC SEAFOOD LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 08371105
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE ATLANTIC SEAFOOD LIMITED was incorporated on Wednesday, January 23, 2013 as a Private Limited Company with registered address in BROMLEY. UNIQUE ATLANTIC SEAFOOD 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 11 years 9 months and 16 days.
| Name | UNIQUE ATLANTIC SEAFOOD LIMITED |
|---|---|
| Company number | 08371105 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| 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 |
|---|---|
| Mr Harald Nissen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kjetil Sperre Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Unique Seafood Holdings Limited 50 London Road, BR1 3RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE ATLANTIC SEAFOOD LIMITED | 23 Jan 2013 |
| AFISHIONADO LIMITED | 29 Jan 2013 |
| AFISHIONADO (THE FISH EXPERT) LIMITED | 11 Aug 2014 |