Nordic Seafood Uk Limited LOUTH

Founded in 2006, Nordic Seafood Uk, classified under reg no. 05910474 is an active company. Currently registered at 22 Cornmarket LN11 9PY, Louth the company has been in the business for 14 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

The company has one director. Tommy S., appointed on 18 August 2006. There are currently no secretaries appointed. As of 7 April 2020, there was 1 ex secretary - Hazel M.. There were no ex directors.

Nordic Seafood Uk Limited Address / Contact

Office Address 22 Cornmarket
Town Louth
Post code LN11 9PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05910474
Date of Incorporation Fri, 18th Aug 2006
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 1st Sep 2020 (2020-09-01)
Last confirmation statement dated Sun, 18th Aug 2019

Company staff

Tommy S.

Position: Director

Appointed: 18 August 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 2006

Resigned: 18 August 2006

Hazel M.

Position: Secretary

Appointed: 18 August 2006

Resigned: 16 July 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2006

Resigned: 18 August 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Tommy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nordic Seafood A/S that put Hirtshals, Demark as the address. This PSC has a legal form of "an a/s", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tommy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nordic Seafood A/S

Soren Nordbysvej 15 Dk-9850, Hirtshals, Demark

Legal authority Danish
Legal form A/S
Country registered Demark
Place registered Danish Business Authority
Registration number 11142141
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2019-08-18
filed on: 30th, August 2019
Free Download (5 pages)

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