Company number 07862125
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of THE NORTH NORFOLK SEAFOOD COMPANY LTD are www.thenorthnorfolkseafoodcompany.co.uk, and www.the-north-norfolk-seafood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The North Norfolk Seafood Company Ltd is a Private Limited Company.
The company registration number is 07862125. The North Norfolk Seafood Company Ltd has been working since 28 November 2011.
The present status of the company is Active. The registered address of The North Norfolk Seafood Company Ltd is 117 Charterhouse Street London Ec1m 6aa. . PLATER, Ian Barrand is a Secretary of the company. PLATER, Ian Barrand is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 November 2011
Appointed Date: 28 November 2011
94 years old
Persons With Significant Control
Mr Ian Barrand Plater
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THE NORTH NORFOLK SEAFOOD COMPANY LTD Events
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 5 more events
26 Jun 2012
Appointment of Ian Barrand Plater as a secretary
21 Feb 2012
Company name changed the norfolk seafood co LTD\certificate issued on 21/02/12
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RES15 ‐
Change company name resolution on 2012-01-11
18 Jan 2012
Change of name notice
01 Dec 2011
Termination of appointment of Barbara Kahan as a director
28 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)