Company number 06287331
Status Active
Incorporation Date 20 June 2007
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 forty-three events have happened. The last three records are Director's details changed for Brent Bedford on 30 November 2016; Secretary's details changed for Mr Harald Nissen on 30 November 2016; Director's details changed for Mr Harald Nissen on 28 November 2016. The most likely internet sites of UNIQUE SEAFOOD PELAGIC LIMITED are www.uniqueseafoodpelagic.co.uk, and www.unique-seafood-pelagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Unique Seafood Pelagic Limited is a Private Limited Company.
The company registration number is 06287331. Unique Seafood Pelagic Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of Unique Seafood Pelagic Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. The company`s financial liabilities are £113.3k. It is £-24.63k against last year. And the total assets are £156.59k, which is £-25.97k against last year. NISSEN, Harald is a Secretary of the company. BEDFORD, Brent is a Director of the company. NISSEN, Harald is a Director of the company. Secretary FITZWATER, Gareth 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 pelagic Key Finiance
LIABILITIES
£113.3k
-18%
CASH
n/a
TOTAL ASSETS
£156.59k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
UNIQUE SEAFOOD PELAGIC LIMITED Events
30 Nov 2016
Director's details changed for Brent Bedford on 30 November 2016
30 Nov 2016
Secretary's details changed for Mr Harald Nissen on 30 November 2016
29 Nov 2016
Director's details changed for Mr Harald Nissen on 28 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
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 33 more events
10 Aug 2007
Registered office changed on 10/08/07 from: marquess court 69 southampton row london WC1B 4ET
09 Aug 2007
New secretary appointed
09 Aug 2007
Director resigned
09 Aug 2007
Secretary resigned
20 Jun 2007
Incorporation