ESSEX SALMON IMPORTERS LTD
124 INCHBONNIE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5ZW- Liquidation
- Private Limited Company
- Company No. 13636224
- Last Updated: 01 Mar 2024
Company Profile
ESSEX SALMON IMPORTERS LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in CHELMSFORD. ESSEX SALMON IMPORTERS LTD has the status: Liquidation and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 3 years 5 months and 1 day.
| Name | ESSEX SALMON IMPORTERS LTD |
|---|---|
| Company number | 13636224 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
124 INCHBONNIE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5ZW |
|---|---|
| Country Of Origin | ENGLAND |
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 Patrick O'Neill Nationality: English |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Laura Morejon Sixto Nationality: American |
Dates: Wednesday, September 14, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Felipe Eduardo Sixto Nationality: American |
Dates: Friday, May 6, 2022 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Smith Nationality: British |
Dates: Wednesday, September 22, 2021 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ESSEX SALMON IMPORTERS LTD | 22 Sep 2021 |
| BLEIKERS BIO-TECH LTD | 20 Jul 2022 |
| SALMO GROUP LTD | 05 May 2023 |
| SERIOUSLY FISH LIMITED | 09 Jun 2023 |
| LIAMEDOS SEAFOOD AND SMOKEHOUSE LIMITED | 15 Aug 2023 |