UNIQUE SEAFOOD (EAST) LIMITED
BROMLEY

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Company number 05016474
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Lee Anthony Perry on 30 November 2016; Secretary's details changed for Mr Harald Nissen on 30 November 2016. The most likely internet sites of UNIQUE SEAFOOD (EAST) LIMITED are www.uniqueseafoodeast.co.uk, and www.unique-seafood-east.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. Unique Seafood East Limited is a Private Limited Company. The company registration number is 05016474. Unique Seafood East Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Unique Seafood East Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. The company`s financial liabilities are £163.23k. It is £33.85k against last year. And the total assets are £797.5k, which is £228.08k against last year. NISSEN, Harald is a Secretary of the company. NISSEN, Harald is a Director of the company. PERRY, Lee Anthony is a Director of the company. Secretary FITZWATER, Gareth has been resigned. Secretary NISSEN, Harald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


unique seafood (east) Key Finiance

LIABILITIES £163.23k
+26%
CASH n/a
TOTAL ASSETS £797.5k
+40%
All Financial Figures

Current Directors

Secretary
NISSEN, Harald
Appointed Date: 31 January 2013
Director
NISSEN, Harald
Appointed Date: 15 January 2004
59 years old
Director
PERRY, Lee Anthony
Appointed Date: 15 January 2004
55 years old

Resigned Directors

Secretary
FITZWATER, Gareth
Resigned: 31 January 2013
Appointed Date: 26 October 2006
Secretary
NISSEN, Harald
Resigned: 26 October 2006
Appointed Date: 15 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Harald Nissen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Lee Anthony Perry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Unique Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE SEAFOOD (EAST) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Director's details changed for Lee Anthony Perry on 30 November 2016
30 Nov 2016
Secretary's details changed for Mr Harald Nissen on 30 November 2016
29 Nov 2016
Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on 29 November 2016
29 Nov 2016
Director's details changed for Mr Harald Nissen on 28 November 2016
...
... and 40 more events
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
New director appointed
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
15 Jan 2004
Incorporation

UNIQUE SEAFOOD (EAST) LIMITED Charges

23 July 2014
Charge code 0501 6474 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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