HOLLAND SHELLFISH INTERNATIONAL UK LTD
MERSEYSIDE HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD.

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 03026111
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,100,002 . The most likely internet sites of HOLLAND SHELLFISH INTERNATIONAL UK LTD are www.hollandshellfishinternationaluk.co.uk, and www.holland-shellfish-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Shellfish International Uk Ltd is a Private Limited Company. The company registration number is 03026111. Holland Shellfish International Uk Ltd has been working since 24 February 1995. The present status of the company is Active. The registered address of Holland Shellfish International Uk Ltd is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . DE WILDE, Nico is a Secretary of the company. LENGER, Simon is a Director of the company. Secretary MACDONALD, Colin has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MACDONALD, Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE WILDE, Nico
Appointed Date: 12 May 2000
Director
LENGER, Simon
Appointed Date: 31 March 1995
78 years old

Resigned Directors

Secretary
MACDONALD, Colin
Resigned: 12 May 2000
Appointed Date: 31 March 1995
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 31 March 1995
Appointed Date: 24 February 1995
Nominee Director
AVIS, Christine Susan
Resigned: 31 March 1995
Appointed Date: 24 February 1995
61 years old
Director
MACDONALD, Colin
Resigned: 12 May 2000
Appointed Date: 31 March 1995
69 years old

Persons With Significant Control

Mr Simon Lenger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HOLLAND SHELLFISH INTERNATIONAL UK LTD Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,100,002
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
26 Aug 2015
Secretary's details changed for Nico De Wilde on 24 August 2015
...
... and 51 more events
24 May 1995
Accounting reference date notified as 31/03
24 May 1995
Director resigned;new director appointed
24 May 1995
New director appointed
24 May 1995
Secretary resigned;new secretary appointed
24 Feb 1995
Incorporation

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