UNIQUE SEAFOOD HOLDINGS LIMITED
BROMLEY

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Company number 08356599
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Ole Nielsen as a director on 13 March 2017; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Ms Inger Marie Sperre on 30 November 2016. The most likely internet sites of UNIQUE SEAFOOD HOLDINGS LIMITED are www.uniqueseafoodholdings.co.uk, and www.unique-seafood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Unique Seafood Holdings Limited is a Private Limited Company. The company registration number is 08356599. Unique Seafood Holdings Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Unique Seafood Holdings Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. . NISSEN, Harald is a Director of the company. SPERRE, Inger Marie is a Director of the company. SPERRE, Kjetil is a Director of the company. Director NIELSEN, Ole has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NISSEN, Harald
Appointed Date: 11 January 2013
60 years old
Director
SPERRE, Inger Marie
Appointed Date: 12 January 2013
54 years old
Director
SPERRE, Kjetil
Appointed Date: 12 January 2013
64 years old

Resigned Directors

Director
NIELSEN, Ole
Resigned: 13 March 2017
Appointed Date: 12 January 2013
63 years old

Persons With Significant Control

Mr Kjetil Sperre
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Harald Nissen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

UNIQUE SEAFOOD HOLDINGS LIMITED Events

28 Mar 2017
Termination of appointment of Ole Nielsen as a director on 13 March 2017
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Nov 2016
Director's details changed for Ms Inger Marie Sperre on 30 November 2016
30 Nov 2016
Director's details changed for Mr Kjetil Sperre on 30 November 2016
30 Nov 2016
Director's details changed for Mr Ole Nielsen on 30 November 2016
...
... and 15 more events
25 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
22 Jan 2013
Appointment of Ms Inger Marie Sperre as a director
22 Jan 2013
Appointment of Mr Ole Nielsen as a director
22 Jan 2013
Appointment of Mr Kjetil Sperre as a director
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIQUE SEAFOOD HOLDINGS LIMITED Charges

7 July 2014
Charge code 0835 6599 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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