MARIS SEAFOODS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 09267341
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1GG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 092673410001, created on 9 May 2016. The most likely internet sites of MARIS SEAFOODS LIMITED are www.marisseafoods.co.uk, and www.maris-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Maris Seafoods Limited is a Private Limited Company. The company registration number is 09267341. Maris Seafoods Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Maris Seafoods Limited is 720 Mandarin Court Centre Park Warrington England Wa1 1gg. . NORG SECRETARIAL LIMITED is a Secretary of the company. BUHL, Peter is a Director of the company. SPURRE, Boe Hanghoej is a Director of the company. TILSTON, Steven is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
NORG SECRETARIAL LIMITED
Appointed Date: 16 October 2014
Director
BUHL, Peter
Appointed Date: 16 October 2014
67 years old
Director
SPURRE, Boe Hanghoej
Appointed Date: 16 October 2014
56 years old
Director
TILSTON, Steven
Appointed Date: 10 December 2014
57 years old

Persons With Significant Control

Mr Peter Buhl
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steen Riber
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIS SEAFOODS LIMITED Events

30 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Registration of charge 092673410001, created on 9 May 2016
07 Apr 2016
Registered office address changed from No 5, Oak Tree Barn Hatton Lane Hatton Warrington WA4 4BX England to 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB on 7 April 2016
06 Apr 2016
Registered office address changed from 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB to No 5, Oak Tree Barn Hatton Lane Hatton Warrington WA4 4BX on 6 April 2016
...
... and 1 more events
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Secretary's details changed for Norg Secretarial Limited on 1 December 2014
12 Dec 2014
Appointment of Mr Steven Tilston as a director on 10 December 2014
28 Nov 2014
Registered office address changed from Norg House 27 Bond Close Tadley Hampshire RG26 4EW United Kingdom to 2Nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB on 28 November 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MARIS SEAFOODS LIMITED Charges

9 May 2016
Charge code 0926 7341 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge…

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