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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED - 48 Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom
Company Information
- Company registration number
- 02565953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Cox Lane
- Chessington
- Surrey
- KT9 1TW 48 Cox Lane, Chessington, Surrey, KT9 1TW UK
Management
- Managing Directors
- AHERNE, Daniel Thomas
- CASSIANO-SILVA, Daniel Lawrence
- DOWNES, Terry James
- RASMUSSEN, Kent Douglas
- ROREM, Carrie Goltry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-06
- Age Of Company 1990-12-06 33 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
- Sealaska European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 2138007195WPHZ7RCU76
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED Company Description
- NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02565953. Its current trading status is "live". It was registered 1990-12-06. It was previously called NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "10200". It has 5 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 48 Cox Lane .
Get NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New England Seafood International Limited - 48 Cox Lane, Chessington, Surrey, KT9 1TW, United Kingdom
- 1990-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-29) - RESOLUTIONS
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memorandum-articles (2021-05-29) - MA
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accounts-with-accounts-type-group (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-account-reference-date-company-current-extended (2020-11-04) - AA01
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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second-filing-capital-allotment-shares (2020-05-14) - RP04SH01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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change-person-director-company-with-change-date (2020-08-04) - CH01
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capital-name-of-class-of-shares (2020-11-13) - SH08
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capital-cancellation-shares (2020-11-13) - SH06
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capital-alter-shares-subdivision (2020-11-11) - SH02
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memorandum-articles (2020-11-19) - MA
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resolution (2020-11-19) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-17) - CS01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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capital-return-purchase-own-shares (2020-11-24) - SH03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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accounts-with-accounts-type-group (2019-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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capital-allotment-shares (2019-09-04) - SH01
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resolution (2019-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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second-filing-capital-allotment-shares (2018-08-30) - RP04SH01
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accounts-with-accounts-type-group (2018-08-01) - AA
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capital-allotment-shares (2018-07-24) - SH01
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resolution (2018-07-23) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-group (2017-08-08) - AA
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resolution (2017-01-09) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-group (2016-07-19) - AA
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resolution (2016-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-group (2015-07-24) - AA
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resolution (2015-06-16) - RESOLUTIONS
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capital-allotment-shares (2015-06-10) - SH01
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capital-cancellation-shares (2015-06-10) - SH06
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capital-return-purchase-own-shares (2015-06-10) - SH03
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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miscellaneous (2014-03-18) - MISC
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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miscellaneous (2014-03-26) - MISC
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-group (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-08) - CH01
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termination-director-company-with-name (2013-04-05) - TM01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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termination-secretary-company-with-name (2013-04-05) - TM02
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change-person-secretary-company-with-change-date (2013-04-05) - CH03
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-full (2013-01-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-10) - AP01
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capital-allotment-shares (2011-05-05) - SH01
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resolution (2011-05-05) - RESOLUTIONS
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-full (2011-07-21) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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statement-of-companys-objects (2010-04-07) - CC04
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memorandum-articles (2010-04-07) - MEM/ARTS
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resolution (2010-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-05) - AP01
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accounts-with-accounts-type-full (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-05-16) - 395
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legacy (2009-05-15) - 395
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legacy (2009-11-17) - MG02
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-sail-address-company (2009-12-10) - AD02
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accounts-with-accounts-type-full (2009-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-07-31) - 287
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288c
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288b
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legacy (2008-11-26) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288c
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legacy (2007-12-14) - 363a
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legacy (2007-08-31) - 288a
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legacy (2007-06-15) - 225
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accounts-amended-with-accounts-type-full (2007-06-12) - AAMD
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-10-02) - 122
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-01-11) - 363s
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legacy (2005-12-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-03-08) - 288a
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legacy (2004-10-08) - 395
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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legacy (2002-12-06) - 403a
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-11-02) - 395
keyboard_arrow_right 2001
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legacy (2001-12-18) - 403a
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legacy (2001-12-14) - 363s
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legacy (2001-11-19) - 288b
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accounts-with-accounts-type-full (2001-11-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-08-17) - 288b
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-02-02) - 288a
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-15) - CERTNM
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legacy (1998-12-03) - 363s
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legacy (1998-11-06) - 288b
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-01-31) - 288a
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legacy (1998-05-28) - 287
keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
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accounts-with-accounts-type-small (1997-09-22) - AA
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legacy (1997-05-22) - 395
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accounts-with-accounts-type-small (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-small (1995-11-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-10) - AA
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accounts-with-accounts-type-small (1994-09-13) - AA
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legacy (1994-02-22) - 363s
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legacy (1994-07-28) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-25) - AA
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legacy (1993-04-01) - 363b
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legacy (1993-02-26) - 225(1)
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legacy (1993-06-29) - 288
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363b
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legacy (1992-09-10) - 287
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legacy (1992-09-11) - 288
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legacy (1992-01-23) - 288
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legacy (1992-10-15) - 123
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resolution (1992-10-15) - RESOLUTIONS
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legacy (1992-12-22) - 225(1)
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accounts-with-accounts-type-small (1992-10-09) - AA
keyboard_arrow_right 1991
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legacy (1991-07-10) - 123
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-05-01) - 287
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legacy (1991-05-01) - 288
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memorandum-articles (1991-05-16) - MEM/ARTS
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legacy (1991-07-10) - 88(2)R
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memorandum-articles (1991-08-09) - MEM/ARTS
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legacy (1991-07-26) - 288
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certificate-change-of-name-company (1991-08-01) - CERTNM
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legacy (1991-08-06) - 395
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resolution (1991-08-09) - RESOLUTIONS
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legacy (1991-07-10) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-12-06) - NEWINC