BLUE OCEAN SEAFOODS LTD

BLUE OCEAN SEAFOODS LTD is an active private limited company, incorporated on 7 June 2010. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Paragon Way, Coventry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BLUE OCEAN SEAFOODS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 PARAGON WAY
Address Line 2	BAYTON ROAD INDUSTRIAL ESTATE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 9QS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

BLUE OCEAN SEAFOODS LTD

Directors

(The company's officers)

MR ZAFFER IQBAL

(~53 year old British national)

UNIT B4 PARAGON WAY, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9QS, ENGLAND

Current Director
Gives occupation as SEAFOODS
Usually resident in ENGLAND

Appointed on 07/06/2010

MR JAHANGIR SHAHZAD

(~46 year old British national)

1 CHESWICK CLOSE, COVENTRY, CV6 7NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2011

MR HASHAM SHAZED

(~47 year old British national)

UNIT B4 PARAGON WAY, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9QS, ENGLAND

Current Director
Gives occupation as SEAFOODS
Usually resident in ENGLAND

Appointed on 07/06/2010

Shareholders

(Persons of Significant Control)

Mr Zaffer Iqbal

(~53 year old British national)

Unit B4, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2017

Mr Jahangir Shahzad

(~46 year old British national)

Unit B4, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2017

Mr Hasham Shazed

(~47 year old British national)

Unit B4, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)