COLLINS SEAFOODS YORKSHIRE LIMITED

Profile COLLINS SEAFOODS YORKSHIRE LIMITED

Actual on 01.04.2021
Company name
COLLINS SEAFOODS YORKSHIRE LIMITED
copy
copied
Company number
04190928
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 30 March 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
copy
copied
Registered office address
UNIT 2 PARK 2000, MILLENNIUM WAY AYCLIFFE INDUSTRIAL PARK, COUNTY DURHAM, NEWTON AYCLIFFE, DL5 6AR
copy
copied

PSC and Officers COLLINS SEAFOODS YORKSHIRE LIMITED

Officers

(as of 19.09.2020)

BALDVINSSON, Gustaf
Status: Active
Appointed on: Tuesday, 03 July 2018
Correspondence address: Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6AR
Nationality: Icelandic
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: England
CARTER, Claire Elizabeth
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, United Kingdom, County Durham, DL5 6AR
Role: Secretary
CARTER, Claire Elizabeth
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, United Kingdom, County Durham, DL5 6AR
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Richard
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, United Kingdom, County Durham, DL5 6AR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
LETHEM, Kenneth Gary
Status: Active
Appointed on: Tuesday, 03 July 2018
Correspondence address: Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6AR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
HAYTON, Kevin Richard
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Friday, 11 February 2011
Correspondence address: Unit 1 Felnex Close, Cross Green, Leeds, West Yorkshire, LS9 0SR
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NAYLOR, Jonathan Guy
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Friday, 11 February 2011
Correspondence address: Unit 1 Felnex Close, Cross Green, Leeds, West Yorkshire, LS9 0SR
Role: Secretary
NAYLOR, Jonathan Guy
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Friday, 11 February 2011
Correspondence address: Unit 1 Felnex Close, Cross Green, Leeds, West Yorkshire, LS9 0SR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
BALDVINSSON, Thorsteinn Mar
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Wednesday, 20 November 2019
Correspondence address: Unit 2 Park 2000, Millennium Way Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6AR
Nationality: Icelandic
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: Iceland
Show all records Hide
Person with significant control

(as of 01.04.2021)

Collins Seafoods North East Limited
Status: Active
Notified on: Monday, 29 March 2021
Correspondence address: Unit 2 Park 2000 Newton Aycliffe, United Kingdom, County Durham
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02031624
Nature of control:

Ownership Of Shares 75 To 100 Percent

Seagold Limited
Status: Active
Notified on: Tuesday, 03 July 2018
Correspondence address: The Orangery Hessle, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Seagold Limited
Status: Not active
Notified on: Tuesday, 03 July 2018
Correspondence address: The Orangery Hessle, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03193323
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard Collins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Newton Aycliffe, County Durham
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide