MERMAID SEAFOODS LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8NB

Company number 04176898
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address C/O SPEECHLEYS, 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
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-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 22 . The most likely internet sites of MERMAID SEAFOODS LIMITED are www.mermaidseafoods.co.uk, and www.mermaid-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermaid Seafoods Limited is a Private Limited Company. The company registration number is 04176898. Mermaid Seafoods Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Mermaid Seafoods Limited is C O Speechleys 23 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. . PILLING, Margot Elizabeth is a Secretary of the company. PILLING, Margot Elizabeth is a Director of the company. WRIGHT, Malcolm John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WRIGHT, Donna Pauline has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PILLING, Margot Elizabeth
Appointed Date: 09 March 2001
Director
PILLING, Margot Elizabeth
Appointed Date: 09 March 2001
68 years old
Director
WRIGHT, Malcolm John
Appointed Date: 24 August 2007
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
WRIGHT, Donna Pauline
Resigned: 31 July 2009
Appointed Date: 09 March 2001
73 years old

Persons With Significant Control

Mr Malcolm John Wright
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margot Elizabeth Pilling
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERMAID SEAFOODS LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 22
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 22
...
... and 32 more events
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
19 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
New director appointed
09 Mar 2001
Incorporation

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