THE KING PRAWN COMPANY LIMITED
MORPETH FRONT DOOR FROZEN FOODS LIMITED

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Company number 04630269
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address DENE LODGE, FERNEYBEDS ESTATE, WIDDRINGTON, MORPETH, NORTHUMBERLAND, NE61 5RD
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THE KING PRAWN COMPANY LIMITED are www.thekingprawncompany.co.uk, and www.the-king-prawn-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Pegswood Rail Station is 4.5 miles; to Acklington Rail Station is 4.9 miles; to Morpeth Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The King Prawn Company Limited is a Private Limited Company. The company registration number is 04630269. The King Prawn Company Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of The King Prawn Company Limited is Dene Lodge Ferneybeds Estate Widdrington Morpeth Northumberland Ne61 5rd. . NICHOLSON, David is a Secretary of the company. DIXON, Geoff is a Director of the company. NICHOLSON, David is a Director of the company. Secretary BRUCE, Paul has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WYNNE, Anthony Thomas has been resigned. Director BRUCE, Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GUTHRIE, Carl Keith has been resigned. Director MUAT, Andrew has been resigned. Director WYNNE, Anthony Thomas has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
NICHOLSON, David
Appointed Date: 11 May 2005

Director
DIXON, Geoff
Appointed Date: 11 May 2005
59 years old

Director
NICHOLSON, David
Appointed Date: 11 May 2005
72 years old

Resigned Directors

Secretary
BRUCE, Paul
Resigned: 07 January 2004
Appointed Date: 07 January 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Secretary
WYNNE, Anthony Thomas
Resigned: 28 May 2005
Appointed Date: 07 January 2004

Director
BRUCE, Paul
Resigned: 11 May 2005
Appointed Date: 07 January 2003
73 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 January 2003
Appointed Date: 07 January 2003
71 years old

Director
GUTHRIE, Carl Keith
Resigned: 28 November 2005
Appointed Date: 11 May 2005
61 years old

Director
MUAT, Andrew
Resigned: 11 May 2005
Appointed Date: 07 January 2003
82 years old

Director
WYNNE, Anthony Thomas
Resigned: 11 May 2005
Appointed Date: 07 January 2004
60 years old

Persons With Significant Control

Mr David Nicholson
Notified on: 1 January 2017
72 years old
Nature of control: Has significant influence or control

THE KING PRAWN COMPANY LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

03 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 46 more events
15 Jan 2003
Director resigned
15 Jan 2003
New director appointed
15 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed
07 Jan 2003
Incorporation