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THE SUSTAINABLE SEAFOOD COMPANY LTD

THE SUSTAINABLE SEAFOOD COMPANY LTD is an active private limited company, incorporated on 23 March 2003. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Newport Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE SUSTAINABLE SEAFOOD COMPANY LTD has two previous names, the most recent of which was SAVAND LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04708016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1135-138 NEWPORT STREET
Address Line 2VAUXHALL
Post TownLONDON
PostcodeSE11 6AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 30/05/2018 onwards:
THE SUSTAINABLE SEAFOOD COMPANY LTD
From 04/06/2004 to 30/05/2018:
SAVAND LIMITED
Prior to 04/06/2004:
THE MEAT TEAM LIMITED

Directors

(The company's officers)
MR STUART PAUL MARSHALL
(~58 year old British national)
WAKENERS COURT HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PJ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 23/03/2003
MR PASCHAL JAMES TIERNAN
(~62 year old British national)
7 IVY MILL LANE, GODSTONE, SURREY, RH9 8NH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2006
MR PASCHAL JAMES TIERNAN
(~62 year old British national)
7 IVY MILL LANE, GODSTONE, SURREY, RH9 8NH
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/03/2003

Shareholders

(Persons of Significant Control)
Mr Paschal James Tiernan
(~62 year old British national)
135-138 Newport Street, Vauxhall, London, SE11 6AQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stuart Paul Marshall
(~58 year old British national)
135-138 Newport Street, Vauxhall, London, SE11 6AQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CHALMERS & GRAY LIMITED
  • MR STUART PAUL MARSHALL
  • MR PASCHAL JAMES TIERNAN
  • MR STUART PAUL MARSHALL
  • MR PASCHAL JAMES TIERNAN
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)

THE SUSTAINABLE SEAFOOD COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, SE11 6AQ.

Map of THE SUSTAINABLE SEAFOOD COMPANY LTD at local scale
Map of THE SUSTAINABLE SEAFOOD COMPANY LTD at local scale
Map of THE SUSTAINABLE SEAFOOD COMPANY LTD at district scale
Map of THE SUSTAINABLE SEAFOOD COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE11 6AQ

Other companies with registered offices in SE11 6AQ:

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)
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