CORAL ISLAND SEAFOODS LIMITED

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Profile CORAL ISLAND SEAFOODS LIMITED

Actual on 01.12.2024
Company name
CORAL ISLAND SEAFOODS LIMITED
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Company number
01545113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 February 1981
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Accounts

Actual

Next accounts made up to 30.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
C/O KERSHAWS FROZEN FOODS LTD, POOL HEY LANE, NEAR SOUTHPORT, SCARISBRICK, PR8 5LD
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PSC and Officers CORAL ISLAND SEAFOODS LIMITED

Officers

(as of 13.08.2022)

RATTLEY, Andrew
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: C/O Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport, PR8 5LD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
CHEAPSIDE CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 10 July 1998
Correspondence address: Virginia House Cheapside, King Street, Manchester, M2 4NB
Role: Corporate Secretary
ARCHER, Marjorie
Status: Not active
Resigned on: Friday, 21 November 1997
Correspondence address: Doberman 243 Staining Road, Staining, Blackpool, Lancashire, FY3 0BW
Role: Secretary
KERSHAW, David
Status: Not active
Resigned on: Monday, 05 April 2010
Correspondence address: The Beeches, Pool Hey Lane Scarisbrick, Southport, Merseyside
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
LENGDEN, Geradline Daphne
Status: Not active
Appointed on: Sunday, 15 May 1994
Resigned on: Monday, 11 April 2011
Correspondence address: 248 Hart Road, Thundersley, Benfleet, Essex, SS7 3UQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
ARCHER, Marjorie
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Monday, 15 April 2019
Correspondence address: Doberman 243 Staining Road, Staining, Blackpool, Lancashire, FY3 0BW
Nationality: British
Role: Secretary
ARCHER, Marjorie
Status: Not active
Appointed on: Monday, 11 April 2011
Resigned on: Monday, 15 April 2019
Correspondence address: Doberman 243 Staining Road, Staining, Blackpool, Lancashire, FY3 0BW
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, Alan
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Monday, 15 April 2019
Correspondence address: Pool Hey Lane, Scarisbrick, KERSHAWS FROZEN FOODS LTD, Southport, Merseyside, PR8 5LD
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
GALLIMORE, John Howard
Status: Not active
Resigned on: Monday, 31 January 2005
Correspondence address: Melrose House 7 Melrose Drive, Winstanley, Wigan, Lancashire, WN3 6ER
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
LENGDEN, John Ernest
Status: Not active
Resigned on: Saturday, 03 November 2018
Correspondence address: 248 Hart Road, Thundsley Benfleet, Benfleet, Essex, SS7 3UQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
LENGDEN, Geraldine Daphne
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Saturday, 15 May 1993
Correspondence address: 126 Tankerville Drive, Leigh-On-Sea, Essex, SS9 3DD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Housewife
KERSHAW, Brian
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: Fairways Pool Hey Lane, Scarisbrick, Southport, Merseyside, PR8 5LD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
LENGDEN, Jason John
Status: Not active
Appointed on: Monday, 11 April 2011
Resigned on: Thursday, 08 November 2012
Correspondence address: Haryam Rumstead Lane, Stockbury, Kent, ME9 7QJ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
LENGDEN, Geradline Daphne
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Thursday, 31 December 2020
Correspondence address: C/O Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport, PR8 5LD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Estate Of John Lengden
Status: Active
Notified on: Sunday, 04 November 2018
Correspondence address: C/O Kershaws Frozen Foods Limited Southport, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jason John Lengden
Status: Active
Notified on: Wednesday, 18 November 2020
Correspondence address: C/O Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport, PR8 5LD
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jason John Lengden
Status: Active
Notified on: Wednesday, 18 November 2020
Correspondence address: Scarisbrick, Near Southport
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Onchan Trading Company Ltd
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: Apartment 17 King Edward Bay Apartments, Sea Cliff Road, Onchan, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1931 To 1974
Country registered: Isle Of Man
Place registered: Isle Of Man Companies Registry
Registration number: 9204
Nature of control:

Ownership Of Shares 25 To 50 Percent

Estate Of John Lengden
Status: Not active
Notified on: Sunday, 04 November 2018
Correspondence address: C/O Kershaws Frozen Foods Limited Southport, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Administration Of Estates Act 1925
Nature of control:

Ownership Of Shares 25 To 50 Percent

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