Greendale Seafoods Ltd EXETER


Founded in 1975, Greendale Seafoods, classified under reg no. 01228610 is an active company. Currently registered at Greendale Business Park EX5 1EW, Exeter the company has been in the business for fourty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 5th Nov 2013 Greendale Seafoods Ltd is no longer carrying the name Ladram Bay Trawlers.

At present there are 5 directors in the the firm, namely Peter G., Mathew C. and Alec C. and others. In addition one secretary - Peter G. - is with the company. As of 28 April 2024, there was 1 ex director - Richard P.. There were no ex secretaries.

Greendale Seafoods Ltd Address / Contact

Office Address Greendale Business Park
Office Address2 Woodbury Salterton
Town Exeter
Post code EX5 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01228610
Date of Incorporation Fri, 3rd Oct 1975
Industry Marine fishing
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 03 August 2011

Mathew C.

Position: Director

Appointed: 01 October 2007

Alec C.

Position: Director

Appointed: 22 September 2003

Peter G.

Position: Secretary

Appointed: 10 May 1999

Robin C.

Position: Director

Appointed: 30 October 1991

Rowan C.

Position: Director

Appointed: 30 October 1991

Richard P.

Position: Director

Appointed: 30 October 1991

Resigned: 10 May 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Robin C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Exmouth Marina Ltd that entered Exeter, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Rowan C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Robin C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Exmouth Marina Ltd

Greendale Business Park Woodbury Salterton, Exeter, EX5 1EW, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Register Of Companies Cardiff
Registration number 56685
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Rowan C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ladram Bay Trawlers November 5, 2013
Greendale Leisure March 17, 2010
Ladram Bay Trawlers March 2, 2010
Exmouth Docks Transit Company May 26, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (5 pages)

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