SEA SOURCE OFF-SHORE LTD

Profile SEA SOURCE OFF-SHORE LTD

Actual on 01.07.2021
Company name
SEA SOURCE OFF-SHORE LTD
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Company number
NI610373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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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 Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE HARBOUR, THE HARBOUR, CO. DOWN, KILKEEL, BT34 4AX
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PSC and Officers SEA SOURCE OFF-SHORE LTD

Officers

(as of 24.09.2020)

ANNETT, Trevor Brian
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 11 Churchvale, Kilkeel, United Kingdom, Co. Down, BT34 4YS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Boat Owner
Country of residence: Northern Ireland
CAMPBELL, Warren Alan
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: The Harbour The Harbour, Kilkeel, Co. Down, BT34 4AX
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Fishing Vessel Skipper
Country of residence: Northern Ireland
CHAMBERS, Alan
Status: Active
Appointed on: Saturday, 16 May 2015
Correspondence address: The Harbour The Harbour, Kilkeel, Co. Down, BT34 4AX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Fisherman
Country of residence: Northern Ireland
CHAMBERS, Brian
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 21 Linden Brae, Annalong, United Kingdom, Co. Down, BT34 4XS
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Boat Owner
Country of residence: Northern Ireland
HILL, William David
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 38 Mountain Road, Kilkeel, United Kingdom, Co. Down, BT34 4
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Boat Owner
Country of residence: United Kingdom
MCBRIDE, Robert James
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 37 Rooney Road, Kilkeel, United Kingdom, Co. Down, BT34 4YS
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Boat Owner
Country of residence: Northern Ireland
MCCULLA, Alan
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Anifpo The Harbour, Kilkeel, United Kingdom, Co. Down, BT34 4AX
Role: Secretary
MORE, Margaret Jean
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 14 Irvington Close, Kilkeel, United Kingdom, Co. Down, BT34 4
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Boat Owner
Country of residence: Northern Ireland
CAMPBELL, Gordon
Status: Not active
Appointed on: Saturday, 16 May 2015
Resigned on: Friday, 31 August 2018
Correspondence address: The Harbour The Harbour, Kilkeel, Co. Down, BT34 4AX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Fisherman
Country of residence: United Kingdom
KEARNEY, John
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Friday, 31 August 2018
Correspondence address: 236 Kilkeel Road, Annalong, United Kingdom, Co. Down, BT34 4TW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Boat Owner
Country of residence: Northern Ireland
CASSIDY, John Charles
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Saturday, 16 May 2015
Correspondence address: 129 Harbour Road, Kilkeel, United Kingdom, Co. Down, BT34 4AU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Fish Sales Manager
Country of residence: Northern Ireland
MCKEE, Horace Neil
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 28 November 2018
Correspondence address: 23 Meadowlands Avenue, Kilkeel, United Kingdom, Co. Down, BT34 4YA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Boat Owner
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Anglo-North Irish Fish Producers Organisations Limited
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Fish Market Building Newry, Northern Ireland, Down
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors