NORFRO SEAFOODS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 03320942
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address FORSHAWS CHARTERED ACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David James Welsh on 9 May 2016. The most likely internet sites of NORFRO SEAFOODS LIMITED are www.norfroseafoods.co.uk, and www.norfro-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Norfro Seafoods Limited is a Private Limited Company. The company registration number is 03320942. Norfro Seafoods Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Norfro Seafoods Limited is Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside Pr9 9ly. . WELSH, Christine is a Secretary of the company. WELSH, Christine is a Director of the company. WELSH, David James is a Director of the company. WELSH, Henry David is a Director of the company. Secretary HOWARTH, Timothy Ashton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWARTH, Timothy Ashton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELSH, Christine
Appointed Date: 24 October 1997
Director
WELSH, Christine
Appointed Date: 01 November 1999
76 years old
Director
WELSH, David James
Appointed Date: 14 October 2011
53 years old
Director
WELSH, Henry David
Appointed Date: 19 February 1997
79 years old

Resigned Directors

Secretary
HOWARTH, Timothy Ashton
Resigned: 24 October 1997
Appointed Date: 19 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
HOWARTH, Timothy Ashton
Resigned: 24 October 1997
Appointed Date: 19 February 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mrs Christine Welsh
Notified on: 17 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Welsh
Notified on: 17 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry David Welsh
Notified on: 17 February 2017
79 years old
Nature of control: Has significant influence or control

NORFRO SEAFOODS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Director's details changed for Mr David James Welsh on 9 May 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
21 Feb 1997
New secretary appointed;new director appointed
21 Feb 1997
Registered office changed on 21/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
19 Feb 1997
Incorporation

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