LYNN SHELLFISH LIMITED

Profile LYNN SHELLFISH LIMITED

Actual on 01.12.2021
Company name
LYNN SHELLFISH LIMITED
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Company number
01171535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 1974
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
03110 - Marine fishing
10200 - Processing and preserving of fish, crustaceans and molluscs
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Registered office address
22-26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ
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PSC and Officers LYNN SHELLFISH LIMITED

Officers

(as of 19.09.2020)

LENGER, Simon
Status: Active
Appointed on: Monday, 27 March 1995
Correspondence address: Oud Broek 1, 2940 Stabroek, 2940 Belgium
Nationality: Dutch
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: Belgium
WILLIAMSON, John
Status: Active
Correspondence address: 2 Smiths Cottages, South Wootton, Kings Lynn, Norfolk, PE30 3NR
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, Steven John
Status: Active
Appointed on: Wednesday, 31 May 1995
Correspondence address: 10 Doddshill Road, Dersingham, King's Lynn, United Kingdom, Norfolk, PE31 6LW
Role: Secretary
WILLIAMSON, Steven John
Status: Active
Correspondence address: 10 Doddshill Road, Dersingham, King's Lynn, United Kingdom, Norfolk, PE31 6LW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
NIENHUIS, Hendrik
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Friday, 31 March 2006
Correspondence address: H J Siccamastraat 10, 9974 Sc Zoutkamp, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: April 1936
Role: Director
Occupation: Director
WILLIAMSON, Joan
Status: Not active
Resigned on: Monday, 27 March 1995
Correspondence address: 2 Smiths Cottages, South Wootton, Kings Lynn, Norfolk, PE30 3NR
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Fishmonger
Country of residence: United Kingdom
VAN DER PLOEG, Matthijs Jan
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Nitterweg 8, Lauwerzijl 9885 Tc, Holland
Nationality: Dutch
Date of birth: December 1951
Role: Director
Occupation: Exporter
WILLIAMSON, Joan
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 2 Smiths Cottages, South Wootton, Kings Lynn, Norfolk, PE30 3NR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Holland Shellfish International (Uk) Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 68 Birkenhead, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent