UNIQUE SEAFOOD (SOUTH WEST) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA
Company number 04252871
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Mr Harald Nissen on 30 November 2016; Director's details changed for Mr Harald Nissen on 28 November 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. The most likely internet sites of UNIQUE SEAFOOD (SOUTH WEST) LIMITED are www.uniqueseafoodsouthwest.co.uk, and www.unique-seafood-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Unique Seafood South West Limited is a Private Limited Company. The company registration number is 04252871. Unique Seafood South West Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Unique Seafood South West Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. The company`s financial liabilities are £9.53k. It is £0k against last year. And the total assets are £3.8k, which is £0k against last year. NISSEN, Harald is a Secretary of the company. NISSEN, Harald is a Director of the company. Secretary FITZWATER, Gareth has been resigned. Secretary WATT, Douglas James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATT, Douglas James has been resigned. The company operates in "Wholesale of fruit and vegetables".


unique seafood (south west) Key Finiance

LIABILITIES £9.53k
CASH n/a
TOTAL ASSETS £3.8k
All Financial Figures

Current Directors

Secretary
NISSEN, Harald
Appointed Date: 31 January 2013
Director
NISSEN, Harald
Appointed Date: 01 August 2001
60 years old

Resigned Directors

Secretary
FITZWATER, Gareth
Resigned: 31 January 2013
Appointed Date: 26 October 2006
Secretary
WATT, Douglas James
Resigned: 26 October 2006
Appointed Date: 16 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
BROWN, Martin
Resigned: 31 August 2009
Appointed Date: 26 October 2006
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
WATT, Douglas James
Resigned: 31 August 2009
Appointed Date: 16 July 2001
60 years old

Persons With Significant Control

Mr Harald Nissen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Unique Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE SEAFOOD (SOUTH WEST) LIMITED Events

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
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 45 more events
13 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
18 Oct 2001
Registered office changed on 18/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jul 2001
Incorporation

UNIQUE SEAFOOD (SOUTH WEST) LIMITED Charges

7 July 2014
Charge code 0425 2871 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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