Collins Seafoods Yorkshire Limited NEWTON AYCLIFFE


Collins Seafoods Yorkshire started in year 2001 as Private Limited Company with registration number 04190928. The Collins Seafoods Yorkshire company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newton Aycliffe at Unit 2 Park 2000. Postal code: DL5 6AR. Since 2021/02/19 Collins Seafoods Yorkshire Limited is no longer carrying the name Wraggs Seafoods.

Currently 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. Currently 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.

Collins Seafoods Yorkshire Limited Address / Contact

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

Company Information / Profile

Registration Number 04190928
Date of Incorporation Fri, 30th Mar 2001
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 23 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 Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 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

Thorsteinn B.

Position: Director

Appointed: 03 July 2018

Resigned: 20 November 2019

Claire C.

Position: Secretary

Appointed: 11 February 2011

Resigned: 15 November 2021

Claire C.

Position: Director

Appointed: 11 February 2011

Resigned: 15 November 2021

Richard C.

Position: Director

Appointed: 11 February 2011

Resigned: 31 March 2022

Jonathan N.

Position: Director

Appointed: 11 April 2001

Resigned: 11 February 2011

Jonathan N.

Position: Secretary

Appointed: 11 April 2001

Resigned: 11 February 2011

Kevin H.

Position: Director

Appointed: 11 April 2001

Resigned: 11 February 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 11 April 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 11 April 2001

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Collins Seafoods North East Limited from Newton Aycliffe, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Seagold Limited that entered Hessle, 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. Then there is Richard C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Collins Seafoods North East Limited

Unit 2 Park 2000 Millenium Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02031624
Notified on 29 March 2021
Nature of control: 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
Ceased on 29 March 2021
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

Company previous names

Wraggs Seafoods February 19, 2021
G Wragg (yorkshire) March 15, 2011
Fantastic Fancy April 17, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 22nd, September 2023
Free Download (15 pages)

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