King & Prince Seafood (europe) Limited in Newtown Road HENLEY-ON-THAMES

King & Prince Seafood (europe) Limited HENLEY-ON-THAMES

King & Prince Seafood (europe) started in year 1985 as Private Limited Company with registration number 01883238. The King & Prince Seafood (europe) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Henley-on-thames at The Henley Building. Postal code: RG9 1HG. Since 1999/12/29 King & Prince Seafood (europe) Limited is no longer carrying the name Pyke Biggs Exports.

The firm has one director. David G., appointed on 30 September 1997. There are currently no secretaries appointed. 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.

King & Prince Seafood (europe) Limited Address / Contact

Office Address	The Henley Building
Office Address2	Newtown Road
Town	Henley-on-thames
Post code	RG9 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01883238
Date of Incorporation	Tue, 5th Feb 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David G.

Position: Director

Appointed: 30 September 1997

John O.

Position: Director

Appointed: 20 June 2018

Resigned: 20 June 2018

Andrew B.

Position: Director

Appointed: 16 January 2006

Resigned: 16 January 2019

Andrew B.

Position: Secretary

Appointed: 14 June 2002

Resigned: 20 May 2008

Andrew H.

Position: Director

Appointed: 30 September 1997

Resigned: 26 February 2010

Peter M.

Position: Secretary

Appointed: 30 September 1997

Resigned: 14 June 2002

Barry M.

Position: Secretary

Appointed: 02 May 1995

Resigned: 26 September 1997

Anthony M.

Position: Secretary

Appointed: 18 October 1991

Resigned: 27 April 1995

Gerald W.

Position: Director

Appointed: 11 April 1991

Resigned: 16 January 2006

Melvyn C.

Position: Director

Appointed: 11 April 1991

Resigned: 30 June 1991

Raymond E.

Position: Secretary

Appointed: 11 April 1991

Resigned: 18 October 1991

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Argent Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Argent Holdings Limited

9 Hatton Street, Level 5, London, NW8 8PL, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03407545
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Pyke Biggs Exports	December 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, February 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 30th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 30th, July 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 16th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 16th, July 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 8th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 18th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 18th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 3rd, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 3rd, October 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 4th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, May 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 12th, December 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 12th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, December 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 30th, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 30th, October 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, October 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/09/30 filed on: 12th, June 1986	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 12th, June 1986	accounts	Free Download

King & Prince Seafood (europe) Limited HENLEY-ON-THAMES

King & Prince Seafood (europe) Limited Address / Contact

Company Information / Profile

Company staff

David G.

John O.

Andrew B.

Andrew B.

Andrew H.

Peter M.

Barry M.

Anthony M.

Gerald W.

Melvyn C.

Raymond E.

People with significant control

Company previous names

Company filings

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