BEST SEAFOOD COMPANY LTD.
LONDON DOCKLANDS FISH AND MORE LIMITED CRAFT BROADCASTING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 03424592
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEST SEAFOOD COMPANY LTD. are www.bestseafoodcompany.co.uk, and www.best-seafood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Best Seafood Company Ltd is a Private Limited Company. The company registration number is 03424592. Best Seafood Company Ltd has been working since 26 August 1997. The present status of the company is Active. The registered address of Best Seafood Company Ltd is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD. is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Secretary KAMEKE, Christine has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary LONDON SECRETARY LTD has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LONDON SECRETARY LTD.
Appointed Date: 26 August 2010
Director
KAISER, Wolfgang
Appointed Date: 04 December 2006
70 years old

Resigned Directors

Secretary
KAMEKE, Christine
Resigned: 26 August 2010
Appointed Date: 04 December 2006
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 26 August 1997
Secretary
LONDON SECRETARY LTD
Resigned: 11 December 2006
Appointed Date: 26 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 11 December 2006
Appointed Date: 26 August 1997

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 26 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEST SEAFOOD COMPANY LTD. Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
04 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
...
... and 53 more events
13 May 1999
Company name changed craft broadcasting LIMITED\certificate issued on 14/05/99
04 Feb 1999
Accounts for a dormant company made up to 31 August 1998
20 Jan 1999
Return made up to 23/09/98; full list of members
20 Jan 1999
Registered office changed on 20/01/99 from: 501 international house 4 maddox street london W1R 8QD
26 Aug 1997
Incorporation

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