Collins Seafoods North East Limited NEWTON AYCLIFFE


Collins Seafoods North East started in year 1986 as Private Limited Company with registration number 02031624. The Collins Seafoods North East company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Newton Aycliffe at Unit 2 Park 2000 Millennium Way. Postal code: DL5 6AR. Since 19th February 2021 Collins Seafoods North East Limited is no longer carrying the name Collins (seafoods).

At the moment there are 3 directors in the the firm, namely David E., Gustaf B. and Kenneth L.. In addition one secretary - Kenneth L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DL5 6AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1035528 . It is located at Unit 2, Felnex Crescent, Leeds with a total of 20 cars. It has two locations in the UK.

Collins Seafoods North East Limited Address / Contact

Office Address Unit 2 Park 2000 Millennium Way
Office Address2 Aycliffe Industrial Park
Town Newton Aycliffe
Post code DL5 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02031624
Date of Incorporation Thu, 26th Jun 1986
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

David E.

Position: Director

Appointed: 01 April 2022

Kenneth L.

Position: Secretary

Appointed: 15 November 2021

Gustaf B.

Position: Director

Appointed: 03 July 2018

Kenneth L.

Position: Director

Appointed: 03 July 2018

Richard C.

Position: Director

Resigned: 31 March 2022

Thorsteinn B.

Position: Director

Appointed: 03 July 2018

Resigned: 20 November 2019

Claire C.

Position: Director

Appointed: 18 June 2007

Resigned: 15 November 2021

Claire C.

Position: Secretary

Appointed: 17 September 2001

Resigned: 17 September 2001

Caroline C.

Position: Secretary

Appointed: 01 December 1996

Resigned: 17 September 2001

Linda C.

Position: Director

Appointed: 16 August 1991

Resigned: 01 December 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Seagold Limited from Hessle, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Richard C. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Seagold Limited

The Orangery Ferriby Road, Hessle, HU13 0LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03193323
Notified on 3 July 2018
Nature of control: 75,01-100% shares

Richard C.

Notified on 6 April 2016
Ceased on 3 July 2018
Nature of control: 75,01-100% shares
significiant influence or control

Company previous names

Collins (seafoods) February 19, 2021

Transport Operator Data

Unit 2
Address Felnex Crescent , Cross Green Industrial Estate
City Leeds
Post code LS9 0SN
Vehicles 10
Unit 2
Address Park 2000 , Millennium Way , Heighington Lane Business Park
City Newton Aycliffe
Post code DL5 6AR
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 21st, September 2023
Free Download (28 pages)

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