UK FISHERIES LIMITED
UK FISHERIES LIMITED is an active private limited company, incorporated on 1 September 2004. The nature of the business is Activities of head offices. The company's registered office is on Ferriby Road, Hessle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. UK FISHERIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 05219340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ORANGERY HESSLEWOOD COUNTRY |
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Address Line 2 | BUSINESS PARK FERRIBY ROAD |
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Post Town | HESSLE |
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County | EAST YORKSHIRE |
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Postcode | HU13 0LH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
UK FISHERIES LIMITED
Directors
(The company's officers)
DIEDERIK PARLEVLIET
(~69 year old Dutch national)
PARLEVLIET & VAN DER PLAS VOORSCHOTERWEG 31, 2235 SE VALKENBURG ZH, NETHERLANDS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 01/09/2004
MRS JANE VANESSA SANDELL
(~46 year old British national)
THE ORANGERY HESSLEWOOD COUNTRY, BUSINESS PARK FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2015
MR BALDVIN THORSTEINSSON
(~40 year old Icelandic national)
THE ORANGERY HESSLEWOOD COUNTRY, BUSINESS PARK FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 31/12/2020
JAN CORNELIS VAN DER PLAS
(~70 year old Dutch national)
PARLEVLIET & VAN DER PLAS VOORSCHOTERWEG 31, 2235 SE VALKENBURG ZH, NETHERLANDS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 01/09/2004
MACKINNONS
(British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR
Appointed on 01/09/2004
Connections
(Shared officers)
A.J. ROBSON (ELECTRICAL) LIMITED
ARMANA LIMITED
- MACKINNONS
- DIEDERIK PARLEVLIET
- MRS JANE VANESSA SANDELL
- MR BALDVIN THORSTEINSSON
- JAN CORNELIS VAN DER PLAS
BOYD LINE LIMITED
- MACKINNONS
- DIEDERIK PARLEVLIET
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)
UK FISHERIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HU13 0LH.
Map of UK FISHERIES LIMITED at local scale
Map of UK FISHERIES LIMITED at district scale
More Companies in HU13 0LH
Other companies with registered offices in HU13 0LH:
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)