UNIQ SALMON LTD
WHITLEY BAY HIGHLAND SEAFARMS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2QZ

Company number 07080749
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of UNIQ SALMON LTD are www.uniqsalmon.co.uk, and www.uniq-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniq Salmon Ltd is a Private Limited Company. The company registration number is 07080749. Uniq Salmon Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Uniq Salmon Ltd is 31a Station Road Whitley Bay Tyne and Wear Ne26 2qz. . ALME, Lisbet is a Secretary of the company. HEYWOOD, Mark Alan is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ALME, Lisbet
Appointed Date: 18 November 2009
Director
HEYWOOD, Mark Alan
Appointed Date: 18 November 2009
58 years old

Persons With Significant Control

Mr Mark Heywood
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisbet Alme
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQ SALMON LTD Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 10 more events
05 May 2011
Particulars of a mortgage or charge / charge no: 1
17 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
30 Mar 2010
Company name changed highland seafarms LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010
Change of name notice
18 Nov 2009
Incorporation

UNIQ SALMON LTD Charges

26 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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