SEAFOOD PLANET LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AB

Company number 05459515
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address THE SHRUBBERY, 14 CHURCH STREET, WHITCHURCH, HANTS, RG28 7AB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of SEAFOOD PLANET LIMITED are www.seafoodplanet.co.uk, and www.seafood-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seafood Planet Limited is a Private Limited Company. The company registration number is 05459515. Seafood Planet Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Seafood Planet Limited is The Shrubbery 14 Church Street Whitchurch Hants Rg28 7ab. . DIOTALLEVI, Alessandro is a Director of the company. Secretary BILLI, Franca has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
DIOTALLEVI, Alessandro
Appointed Date: 23 May 2005
86 years old

Resigned Directors

Secretary
BILLI, Franca
Resigned: 31 August 2011
Appointed Date: 12 February 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Persons With Significant Control

Mr Alessandro Diotallevi
Notified on: 23 May 2017
86 years old
Nature of control: Ownership of shares – 75% or more

SEAFOOD PLANET LIMITED Events

25 May 2017
Confirmation statement made on 23 May 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 31 more events
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Director resigned
31 May 2005
Secretary resigned
23 May 2005
Incorporation

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