-
-
HOLLAND SHELLFISH INTERNATIONAL UK LTD - 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United Kingdom
Company Information
- Company registration number
- 03026111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Abbots Quay
- Monks Ferry
- Birkenhead
- Wirral
- CH41 5LH
- England 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England UK
Management
- Managing Directors
- LENGER, Simon
- Company secretaries
- LENGER, Simon August
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-24
- Age Of Company 1995-02-24 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Simon Lenger
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD.
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2014-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
-
HOLLAND SHELLFISH INTERNATIONAL UK LTD Company Description
- HOLLAND SHELLFISH INTERNATIONAL UK LTD is a ltd registered in United Kingdom with the Company reg no 03026111. Its current trading status is "live". It was registered 1995-02-24. It was previously called HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD.. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-02-24.It can be contacted at 6 Abbots Quay .
Get HOLLAND SHELLFISH INTERNATIONAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland Shellfish International Uk Ltd - 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United Kingdom
- 1995-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLLAND SHELLFISH INTERNATIONAL UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03026111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03026111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03026111#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-26) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-01-07) - AA
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-05) - AA
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-10) - AA
-
confirmation-statement-with-updates (2021-03-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
-
appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
-
confirmation-statement-with-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-full (2020-01-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-22) - SH01
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
accounts-with-accounts-type-full (2019-01-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
-
accounts-with-accounts-type-full (2018-01-17) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
accounts-with-accounts-type-full (2017-01-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-medium (2016-01-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-medium (2015-01-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
change-person-secretary-company-with-change-date (2015-08-26) - CH03
-
change-person-director-company-with-change-date (2015-08-26) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
accounts-with-accounts-type-medium (2014-01-05) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
accounts-with-accounts-type-medium (2013-01-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
accounts-with-accounts-type-medium (2012-01-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-medium (2011-02-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-04-27) - AR01
-
accounts-with-accounts-type-medium (2010-02-03) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 363a
-
accounts-with-accounts-type-small (2009-02-12) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-03-01) - AA
-
legacy (2008-04-16) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 287
-
accounts-with-accounts-type-small (2007-02-06) - AA
-
resolution (2007-02-03) - RESOLUTIONS
-
legacy (2007-02-03) - 123
-
legacy (2007-04-13) - 363s
-
legacy (2007-02-03) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363s
-
certificate-change-of-name-company (2006-02-06) - CERTNM
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-11-25) - AA
-
legacy (2005-05-09) - 363s
-
accounts-with-accounts-type-small (2005-02-16) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-02-04) - AA
-
legacy (2004-03-12) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 363s
-
accounts-with-accounts-type-small (2003-02-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 363s
-
accounts-with-accounts-type-small (2002-02-13) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 363s
-
accounts-with-accounts-type-small (2001-03-26) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-02-04) - AA
-
legacy (2000-04-20) - 363s
-
legacy (2000-06-15) - 288b
-
legacy (2000-07-06) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-02) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-16) - AA
-
legacy (1998-03-05) - 363s
-
legacy (1998-02-05) - 287
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-05-30) - AA
-
legacy (1997-04-14) - 363s
-
legacy (1997-03-05) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-12) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 287
-
legacy (1995-05-24) - 224
-
legacy (1995-05-24) - 288
-
incorporation-company (1995-02-24) - NEWINC
-
certificate-change-of-name-company (1995-06-09) - CERTNM
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
