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YOUNG'S SEAFOOD LIMITED - Young's House, Wickham Road, Grimsby, DN31 3SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03751665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Young's House
- Wickham Road
- Grimsby
- DN31 3SW
- England Young's House, Wickham Road, Grimsby, DN31 3SW, England UK
Management
- Geschäftsführung
- SMITH, Simon John
- AMIRAHMADI, Afshin
- HO, Simon Kin-Man
- AMIRAHMADI, Afshin
- HO, Simon Kin-Man
- Prokuristen
- JONES, Daniel Howard
- JONES, Daniel Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1999
- Alter der Firma 1999-04-14 25 Jahre
- SIC/NACE
- 10200
Eigentumsverhältnisse
- Anteilseigner
- KARRO FOOD GROUP LIMITED (100.00%) United Kingdom,Malton,YO17 9HG,null,null,null,Hugden Way Norton Grove Industri
- Beneficial Owners
- Young's Seafood International Holdings Limited
- Mehrdad Michael Latifi
- Mehrdad Michael Latifi
Landes-Besonderheiten
- Firmenname (in Englisch)
- Young's Seafood Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YOUNG'S BLUECREST SEAFOOD LIMITED
- Rechtsträger-Kennung (LEI)
- 21380078B3RRHVXOIN33
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-25
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2025-04-19
- Letzte Einreichung: 2024-04-05
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YOUNG'S SEAFOOD LIMITED Firmenbeschreibung
- YOUNG'S SEAFOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03751665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1999 registriert. YOUNG'S SEAFOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YOUNG'S BLUECREST SEAFOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10200" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über Young's House erreicht werden.
Jetzt sichern YOUNG'S SEAFOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Young's Seafood Limited - Young's House, Wickham Road, Grimsby, DN31 3SW, Grossbritannien
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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capital-allotment-shares (2021-05-13) - SH01
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mortgage-satisfy-charge-full (2021-05-04) - MR04
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-07) - CH01
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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resolution (2019-05-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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memorandum-articles (2019-05-17) - MA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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auditors-resignation-company (2019-12-10) - AUD
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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statement-of-companys-objects (2019-10-15) - CC04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-21) - MR04
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2016-03-16) - MR05
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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resolution (2016-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-17) - RESOLUTIONS
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resolution (2015-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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move-registers-to-sail-company-with-new-address (2015-11-18) - AD03
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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legacy (2012-02-11) - MG06
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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resolution (2012-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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resolution (2012-10-12) - RESOLUTIONS
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termination-director-company-with-name (2012-12-24) - TM01
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legacy (2012-07-23) - MG06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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legacy (2011-07-11) - MG06
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resolution (2011-07-11) - RESOLUTIONS
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legacy (2011-07-18) - MG06
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resolution (2011-04-06) - RESOLUTIONS
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legacy (2011-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-12) - SH19
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legacy (2011-12-12) - SH20
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-02) - AA
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capital-allotment-shares (2011-10-20) - SH01
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resolution (2011-10-20) - RESOLUTIONS
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legacy (2011-09-02) - MG06
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resolution (2011-07-15) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-10-12) - AAMD
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
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change-sail-address-company (2010-04-30) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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miscellaneous (2009-12-18) - MISC
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legacy (2009-08-27) - 288a
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legacy (2009-08-18) - 225
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-05-11) - 363a
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legacy (2008-11-19) - 395
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2007-03-21) - 155(6)a
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legacy (2007-05-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-01-20) - 403a
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legacy (2006-03-10) - 155(6)a
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legacy (2005-12-20) - 155(6)a
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-17) - 395
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288b
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-12-15) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288b
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legacy (2002-05-01) - 288b
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legacy (2002-05-01) - 288a
-
legacy (2002-04-26) - 395
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legacy (2002-04-03) - 155(6)a
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-03-27) - 403a
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legacy (2002-02-19) - 288c
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legacy (2002-02-12) - 288a
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legacy (2002-01-16) - 288a
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legacy (2002-05-07) - 155(6)a
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legacy (2002-03-30) - 395
-
legacy (2002-08-27) - 288b
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-12-10) - 288a
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-08-27) - 288a
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legacy (2002-07-09) - 288a
-
legacy (2002-07-02) - 288a
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legacy (2002-05-29) - 363s
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legacy (2002-07-02) - 288b
keyboard_arrow_right 2001
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-05-11) - 123
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resolution (2001-05-11) - RESOLUTIONS
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legacy (2001-05-11) - 88(2)R
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legacy (2001-05-11) - 363s
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legacy (2001-07-18) - 123
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legacy (2001-07-30) - 88(2)R
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certificate-change-of-name-company (2001-07-31) - CERTNM
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
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legacy (2000-05-11) - 288a
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resolution (2000-05-11) - RESOLUTIONS
-
legacy (2000-05-15) - 325
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legacy (2000-05-15) - 353
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legacy (2000-05-30) - 288b
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-12-28) - 287
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certificate-change-of-name-company (2000-12-29) - CERTNM
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legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-04) - 288b
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incorporation-company (1999-04-14) - NEWINC
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certificate-change-of-name-company (1999-05-27) - CERTNM
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legacy (1999-06-04) - 287
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legacy (1999-07-12) - 395
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legacy (1999-07-13) - 288a
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legacy (1999-07-14) - 395
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legacy (1999-07-17) - 395
-
legacy (1999-06-04) - 225
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legacy (1999-06-04) - 288a
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legacy (1999-06-21) - 288a