Company number 03114173
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 3 RIBY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN31 3HF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from 12 Swallow Drive Healing Grimsby North East Lincolnshire DN41 7PY England to 3 Riby Street Grimsby North East Lincolnshire DN31 3HF on 12 October 2016. The most likely internet sites of PREMIER SEAFOODS LIMITED are www.premierseafoods.co.uk, and www.premier-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Grimsby Town Rail Station is 1.1 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Seafoods Limited is a Private Limited Company.
The company registration number is 03114173. Premier Seafoods Limited has been working since 16 October 1995.
The present status of the company is Active. The registered address of Premier Seafoods Limited is 3 Riby Street Grimsby North East Lincolnshire England Dn31 3hf. . GODLEY, Nathan James is a Secretary of the company. GODLEY, Nathan James is a Director of the company. Secretary HAMILTON, Marilyn has been resigned. Secretary HUBBERT, Garth has been resigned. Secretary MASON, Natalie Teresa has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director GOOD, Frank John has been resigned. Director HUBBERT, Garth has been resigned. Director PINCHBECK, Peter William has been resigned. Director STOTT, Keith John has been resigned. Director WEDD, George has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Secretary
HUBBERT, Garth
Resigned: 14 December 2007
Appointed Date: 16 October 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
GOOD, Frank John
Resigned: 14 December 2007
Appointed Date: 16 October 1995
85 years old
Director
HUBBERT, Garth
Resigned: 14 December 2007
Appointed Date: 16 October 1995
94 years old
Director
STOTT, Keith John
Resigned: 27 August 2004
Appointed Date: 11 January 1996
66 years old
Director
WEDD, George
Resigned: 30 November 2008
Appointed Date: 11 January 1996
78 years old
Persons With Significant Control
Mr Nathan James Godley
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PREMIER SEAFOODS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Oct 2016
Registered office address changed from 12 Swallow Drive Healing Grimsby North East Lincolnshire DN41 7PY England to 3 Riby Street Grimsby North East Lincolnshire DN31 3HF on 12 October 2016
08 Aug 2016
Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW to 12 Swallow Drive Healing Grimsby North East Lincolnshire DN41 7PY on 8 August 2016
08 Aug 2016
Termination of appointment of Peter William Pinchbeck as a director on 1 August 2016
...
... and 60 more events
26 Jan 1996
New director appointed
26 Jan 1996
New director appointed
16 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
16 Jan 1996
Director resigned;new director appointed
16 Oct 1995
Incorporation