ISLAND SEAFOOD LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 4HD

Company number 02738816
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address 25 WOODLANDS ROAD, ROMFORD, ESSEX, RM1 4HD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 10,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ISLAND SEAFOOD LIMITED are www.islandseafood.co.uk, and www.island-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Island Seafood Limited is a Private Limited Company. The company registration number is 02738816. Island Seafood Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of Island Seafood Limited is 25 Woodlands Road Romford Essex Rm1 4hd. . BUSSELL, Jaqueline Ann is a Secretary of the company. BUSSELL, Andrew David is a Director of the company. Secretary WHITE, Carol Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WHITE, Barry has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BUSSELL, Jaqueline Ann
Appointed Date: 19 June 1995

Director
BUSSELL, Andrew David
Appointed Date: 11 August 1992
66 years old

Resigned Directors

Secretary
WHITE, Carol Ann
Resigned: 19 June 1995
Appointed Date: 11 August 1992

Nominee Secretary
JPCORS LIMITED
Resigned: 11 August 1992
Appointed Date: 11 August 1992

Director
WHITE, Barry
Resigned: 19 June 1995
Appointed Date: 11 August 1992
68 years old

Nominee Director
JPCORD LIMITED
Resigned: 01 August 1992
Appointed Date: 11 August 1992

Persons With Significant Control

Mr Andrew David Bussell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Ann Bussell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND SEAFOOD LIMITED Events

07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 10,000

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
03 Nov 1992
New secretary appointed

26 Aug 1992
Director resigned

26 Aug 1992
Registered office changed on 26/08/92 from: suite 17, city business centre lower road london SE16 1AA

26 Aug 1992
Secretary resigned

11 Aug 1992
Incorporation