Company number 05925351
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 36 STRYD FAWR, PWLLHELI, GWYNEDD, LL53 5RT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Idwal Moore as a secretary on 6 April 2016. The most likely internet sites of ABERDARON SEAFOOD LIMITED are www.aberdaronseafood.co.uk, and www.aberdaron-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Abererch Rail Station is 1.8 miles; to Penychain Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdaron Seafood Limited is a Private Limited Company.
The company registration number is 05925351. Aberdaron Seafood Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Aberdaron Seafood Limited is 36 Stryd Fawr Pwllheli Gwynedd Ll53 5rt. . HARRISON, Hannah Haf is a Director of the company. MCCUBBING, Paul Anthony is a Director of the company. Secretary MOORE, Idwal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRISON, Stephen Alfred has been resigned. Director MOORE, Idwal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Secretary
MOORE, Idwal
Resigned: 06 April 2016
Appointed Date: 05 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
MOORE, Idwal
Resigned: 07 April 2016
Appointed Date: 05 September 2006
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Persons With Significant Control
Miss Hannah Haf Harrison
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Mccubbing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERDARON SEAFOOD LIMITED Events
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of Idwal Moore as a secretary on 6 April 2016
13 Apr 2016
Termination of appointment of Stephen Alfred Harrison as a director on 7 April 2016
13 Apr 2016
Termination of appointment of Idwal Moore as a director on 7 April 2016
...
... and 22 more events
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Incorporation