ARCTIC FISH PRODUCTS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3HL

Company number 05646186
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address ARCTIC HOUSE HUMBER STREET, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3HL
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 103 . The most likely internet sites of ARCTIC FISH PRODUCTS LIMITED are www.arcticfishproducts.co.uk, and www.arctic-fish-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Grimsby Town Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.7 miles; to Great Coates Rail Station is 2.7 miles; to Healing Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctic Fish Products Limited is a Private Limited Company. The company registration number is 05646186. Arctic Fish Products Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Arctic Fish Products Limited is Arctic House Humber Street Fish Docks Grimsby N E Lincolnshire Dn31 3hl. . GREEN, Wendy is a Secretary of the company. GREEN, Neville is a Director of the company. GREEN, Wendy is a Director of the company. SISSON, Kenneth John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
GREEN, Wendy
Appointed Date: 06 December 2005
Director
GREEN, Neville
Appointed Date: 06 December 2005
77 years old
Director
GREEN, Wendy
Appointed Date: 01 October 2012
72 years old
Director
SISSON, Kenneth John
Appointed Date: 01 January 2006
54 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mrs Wendy Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC FISH PRODUCTS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 103
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Secretary's details changed for Mrs Wendy Green on 26 October 2015
...
... and 30 more events
24 Feb 2006
Director's particulars changed
19 Jan 2006
Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006
New director appointed
19 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

ARCTIC FISH PRODUCTS LIMITED Charges

9 October 2008
Mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being land at thorold…

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