SHETLAND SEAFOODS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 02392476
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, NORTH HUMBERSIDE, HU1 2BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Secretary's details changed for Robert Mitchell Crane on 29 June 2016. The most likely internet sites of SHETLAND SEAFOODS LIMITED are www.shetlandseafoods.co.uk, and www.shetland-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Shetland Seafoods Limited is a Private Limited Company. The company registration number is 02392476. Shetland Seafoods Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Shetland Seafoods Limited is 2 Humber Quays Wellington Street West Hull North Humberside Hu1 2bn. . CRANE, Robert Mitchell is a Secretary of the company. BOADA, Juan is a Director of the company. Secretary BUCHAN, Fredrick has been resigned. Secretary COOK, Ronald Richard John has been resigned. Secretary WRIGHT, James Leonard has been resigned. Director BUCHAN, Frederick has been resigned. Director COOK, Ronald Richard John has been resigned. Director FLEAR, Frank Alan has been resigned. Director PARKER, Michael has been resigned. Director RUFFELL WARD, Brian has been resigned. Director SUTHERLAND, Innes has been resigned. Director THOMAS, Andrew George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRANE, Robert Mitchell
Appointed Date: 08 November 2007
Director
BOADA, Juan
Appointed Date: 05 November 2004
71 years old

Resigned Directors

Secretary
BUCHAN, Fredrick
Resigned: 08 November 2007
Appointed Date: 05 November 2004
Secretary
COOK, Ronald Richard John
Resigned: 05 November 2004
Appointed Date: 01 April 1999
Secretary
WRIGHT, James Leonard
Resigned: 01 April 1999
Director
BUCHAN, Frederick
Resigned: 08 November 2007
Appointed Date: 01 November 1996
78 years old
Director
COOK, Ronald Richard John
Resigned: 05 November 2004
Appointed Date: 01 November 1996
74 years old
Director
FLEAR, Frank Alan
Resigned: 31 July 1994
91 years old
Director
PARKER, Michael
Resigned: 16 August 1993
71 years old
Director
RUFFELL WARD, Brian
Resigned: 16 August 1993
87 years old
Director
SUTHERLAND, Innes
Resigned: 01 November 1996
Appointed Date: 16 August 1993
72 years old
Director
THOMAS, Andrew George
Resigned: 01 April 1999
Appointed Date: 16 August 1993
73 years old

SHETLAND SEAFOODS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Secretary's details changed for Robert Mitchell Crane on 29 June 2016
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Annual return made up to 6 June 2015
Statement of capital on 2015-07-08
  • GBP 2
...
... and 81 more events
20 Oct 1989
Accounting reference date notified as 27/04
17 Oct 1989
Memorandum and Articles of Association
05 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1989
Company name changed four hundred and seventy first s helf trading company LIMITED\certificate issued on 02/10/89
06 Jun 1989
Incorporation

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