BLUE EARTH FOODS LIMITED

Profile BLUE EARTH FOODS LIMITED

Actual on 01.12.2021
Company name
BLUE EARTH FOODS LIMITED
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Company number
06631237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
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Registered office address
OCEAN HOUSE OXLEASOW ROAD, EAST MOONS MOAT, WORCESTERSHIRE, REDDITCH, B98 0RE
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PSC and Officers BLUE EARTH FOODS LIMITED

Officers

(as of 20.09.2020)

BO HANSEN, Lasse
Status: Active
Appointed on: Friday, 25 June 2010
Correspondence address: Cladswell House Farm Cladswell Lane, Cookhill, Alcester, Warwickshire, B49 5LA
Nationality: Danish
Date of birth: May 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
CHIA-APAR, Chintat
Status: Active
Appointed on: Monday, 17 October 2011
Correspondence address: Ocean House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE
Nationality: Thai
Date of birth: May 1984
Role: Director
Occupation: None
Country of residence: Thailand
KENT, Philip
Status: Active
Appointed on: Thursday, 14 August 2008
Correspondence address: Millstream House New Mill Lane, Eversley, Hampshire, RG27 0PA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
YOUNGMEEVITHYA, Tassanee
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Atlantic House Oxleasow Road, Redditch, England, B98 0RE
Nationality: Thai
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: Thailand
CLEMENTS, Ivan
Status: Not active
Appointed on: Thursday, 14 August 2008
Resigned on: Friday, 14 October 2011
Correspondence address: 25 Fox Run, Sudbury, Massachusetts, United States, 01776
Role: Secretary
CLEMENTS, Ivan
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 14 October 2011
Correspondence address: 25 Fox Run, Sudbury, Usa, Massachusette 01776
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Consultant
HBJGW INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 14 August 2008
Correspondence address: One Eleven Edmund Street, Birmingham, England, West Midlands, B3 2HJ
Role: Corporate Director
HBJGW SECRETARIAL SUPPORT LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 14 August 2008
Correspondence address: One Eleven Edmund Street, Birmingham, England, West Midlands, B3 2HJ
Role: Secretary
HALL, David Arthur
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Tuesday, 30 January 2018
Correspondence address: 40 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: None
Country of residence: England
CHUNCHUWIT, Chaisit
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Wednesday, 15 January 2020
Correspondence address: Ocean House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE
Nationality: Thai
Date of birth: October 1978
Role: Director
Occupation: None
Country of residence: Thailand
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Person with significant control

(as of 01.12.2021)

Seafresh Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Atlantic House Redditch, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent