J. MARR (SEA PRODUCTS) LIMITED

Profile J. MARR (SEA PRODUCTS) LIMITED

Actual on 01.12.2021
Company name
J. MARR (SEA PRODUCTS) LIMITED
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Company number
00552391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 1955
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 10 November 2022 due by Thursday, 24 November 2022

Last statement dated Wednesday, 10 November 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
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PSC and Officers J. MARR (SEA PRODUCTS) LIMITED

Officers

(as of 18.09.2020)

FARRAR, Paul Morgan
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
JOHNSON, Roger Eric
Status: Active
Appointed on: Wednesday, 26 March 2003
Correspondence address: Highcroft, 243 Westella Road, Westella, East Yorkshire, HU10 7SD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
MARR, Andrew Leslie
Status: Active
Correspondence address: 62 North Bar Without, Beverley, East Yorkshire, HU17 7AB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINDSTROM, Fred William
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 11 Newsham Garth, Hull, North Humberside, HU4 7NB
Role: Secretary
LINDSTROM, Fred William
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 11 Newsham Garth, Hull, North Humberside, HU4 7NB
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Director Secretary
REGAN, Andrew William
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Friday, 31 July 2020
Correspondence address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOW, Andrew Richard
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Thursday, 11 October 2007
Correspondence address: 49 Church Lane, Lockington, Driffield, East Yorkshire, YO25 9SU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
BURT, Christopher Brian
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Tuesday, 25 November 2014
Correspondence address: 2 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST
Role: Secretary
BURT, Christopher Brian
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Tuesday, 25 November 2014
Correspondence address: 2 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

J. Marr Seafoods (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: J. Marr Seafoods (Holdings) Limited Hessle, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent