EXCEL SHELLFISH LIMITED

EXCEL SHELLFISH LIMITED is an active private limited company, incorporated on 14 August 2001. The nature of the business includes Processing and preserving of fish, crustaceans and molluscs and two other classifications. The company's registered office is on Silverhills Road, Newton Abbot. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. EXCEL SHELLFISH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	VANTAGE POINT HOUSE SILVERHILLS ROAD
Address Line 2	DECOY INDUSTRIAL ESTATE
Post Town	NEWTON ABBOT
County	DEVON
Country	ENGLAND
Postcode	TQ12 5ND

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

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

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company Name History

From incorporation onwards:

EXCEL SHELLFISH LIMITED

Directors

(The company's officers)

MISS KELLY MOORE

(~33 year old British national)

5 HOMELANDS PLACE, TREBBLE PARK, KINGSBRIDGE, DEVON, TQ7 1QU, UNITED KINGDOM

Current Director
Gives occupation as FACTORY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2012

MR MARK ANTHONY MOORE

(~57 year old British national)

71 KINGSWAY PARK, KINGSBRIDGE, DEVON, TQ7 1UD, ENGLAND

Current Director
Gives occupation as FISHERMAN
Usually resident in ENGLAND

Appointed on 01/07/2004

MR MARK ANTHONY MOORE

(~57 year old British national)

71 KINGSWAY PARK, KINGSBRIDGE, DEVON, TQ7 1UD, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/12/2007

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Moore

(~57 year old British national)

71 Kingsway Park, Kingsbridge, Devon, TQ7 1UD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)