SELWYNS PENCLAWDD SEAFOODS LIMITED
SWANSEA

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Company number 04321018
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address LYNCH FACTORY MARSH ROAD, LLANMORLAIS, SWANSEA, SA4 3TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SELWYNS PENCLAWDD SEAFOODS LIMITED are www.selwynspenclawddseafoods.co.uk, and www.selwyns-penclawdd-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Selwyns Penclawdd Seafoods Limited is a Private Limited Company. The company registration number is 04321018. Selwyns Penclawdd Seafoods Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Selwyns Penclawdd Seafoods Limited is Lynch Factory Marsh Road Llanmorlais Swansea Sa4 3tn. . JONES, Alyson Louise is a Secretary of the company. GALVAN, Daniel Sanchez is a Director of the company. GALVAN, Xevi Sanchez is a Director of the company. PEREZ DE CASTRO, Victor is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Alyson Louise has been resigned. Director JONES, David Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Alyson Louise
Appointed Date: 12 November 2001
Director
GALVAN, Daniel Sanchez
Appointed Date: 20 June 2006
49 years old
Director
GALVAN, Xevi Sanchez
Appointed Date: 20 June 2006
45 years old
Director
PEREZ DE CASTRO, Victor
Appointed Date: 24 March 2003
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
JONES, Alyson Louise
Resigned: 20 June 2006
Appointed Date: 12 November 2001
69 years old
Director
JONES, David Brian
Resigned: 20 June 2006
Appointed Date: 12 November 2001
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Dani Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELWYNS PENCLAWDD SEAFOODS LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
16 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 45 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
25 Apr 2002
New director appointed
25 Apr 2002
Secretary resigned
12 Nov 2001
Incorporation

SELWYNS PENCLAWDD SEAFOODS LIMITED Charges

20 April 2003
Fixed and floating charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: David Bryan Jones and Alison Louise Jones
Description: Lynch factory llanmorlais llanrhidian gower swansea t/n…

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