Seachill Limited HUNTINGDON


Seachill started in year 1997 as Private Limited Company with registration number 03438411. The Seachill company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Huntingdon at Hilton Food Group Plc 2-8 The Interchange. Postal code: PE29 6YE.

There is a single director in the company at the moment - Matthew O., appointed on 21 July 2022. In addition, a secretary was appointed - Neil G., appointed on 20 November 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seachill Limited Address / Contact

Office Address Hilton Food Group Plc 2-8 The Interchange
Office Address2 Latham Road
Town Huntingdon
Post code PE29 6YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03438411
Date of Incorporation Tue, 23rd Sep 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Matthew O.

Position: Director

Appointed: 21 July 2022

Neil G.

Position: Secretary

Appointed: 20 November 2017

Nigel M.

Position: Director

Appointed: 20 November 2017

Resigned: 21 July 2022

Philip H.

Position: Director

Appointed: 20 November 2017

Resigned: 07 August 2023

Robert W.

Position: Director

Appointed: 20 November 2017

Resigned: 05 January 2021

Andrew R.

Position: Director

Appointed: 08 August 2016

Resigned: 31 January 2020

Arni P.

Position: Director

Appointed: 31 October 2014

Resigned: 08 August 2016

Magnus B.

Position: Director

Appointed: 23 May 2014

Resigned: 31 October 2014

Johann J.

Position: Director

Appointed: 23 May 2014

Resigned: 08 August 2016

Malcolm E.

Position: Director

Appointed: 18 March 2011

Resigned: 07 May 2014

Magni G.

Position: Director

Appointed: 18 March 2011

Resigned: 23 May 2014

Anita B.

Position: Director

Appointed: 01 March 2007

Resigned: 21 May 2013

Martin K.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 June 2016

Finnbogi B.

Position: Director

Appointed: 26 January 2006

Resigned: 02 February 2011

Gunnlaugur G.

Position: Director

Appointed: 24 October 2005

Resigned: 23 January 2007

Bogi B.

Position: Director

Appointed: 21 June 2005

Resigned: 23 January 2007

Thorolfur A.

Position: Director

Appointed: 21 June 2005

Resigned: 14 October 2005

Ellert V.

Position: Director

Appointed: 21 June 2005

Resigned: 23 January 2007

Agnar F.

Position: Director

Appointed: 20 July 2004

Resigned: 26 January 2006

Agnar F.

Position: Secretary

Appointed: 20 July 2004

Resigned: 26 January 2006

Gunnar S.

Position: Director

Appointed: 20 July 2004

Resigned: 30 May 2005

Michael W.

Position: Director

Appointed: 01 July 1998

Resigned: 31 December 2007

Vaughan D.

Position: Director

Appointed: 01 July 1998

Resigned: 20 July 2004

Alison R.

Position: Director

Appointed: 01 July 1998

Resigned: 20 July 2004

Frank F.

Position: Director

Appointed: 01 July 1998

Resigned: 20 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1997

Resigned: 23 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1997

Resigned: 23 September 1997

Brian R.

Position: Secretary

Appointed: 23 September 1997

Resigned: 20 July 2004

Brian R.

Position: Director

Appointed: 23 September 1997

Resigned: 20 July 2004

David O.

Position: Director

Appointed: 23 September 1997

Resigned: 16 September 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Seachill Uk Limited from Huntingdon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Seachill Uk Limited

Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 481280
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, October 2023
Free Download (6 pages)

Company search

Advertisements