MARIS SEAFOODS LIMITED

MARIS SEAFOODS LIMITED is an active private limited company, incorporated on 16 October 2014. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Ibis Court, Warrington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Medium. MARIS SEAFOODS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	IBIS HOUSE IBIS COURT
Address Line 2	CENTRE PARK
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA1 1RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MEDIUM

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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:

MARIS SEAFOODS LIMITED

Directors

(The company's officers)

MR PETER BUHL

(~64 year old Danish national)

IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 16/10/2014

MR BOE HANGHOEJ SPURRE

(~54 year old Danish national)

IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 16/10/2014

MR STEVEN TILSTON

(~55 year old British national)

IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2014

Shareholders

(Persons of Significant Control)

Mr Steen Riber

(~75 year old Danish national)

6, Lords Way, Andover, SP11 6FQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Buhl

(~64 year old Danish national)

6, Lords Way, Andover, SP11 6FQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WHITECAP SEAFOODS UK LIMITED

MR BOE HANGHOEJ SPURRE

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)