UNIQUE SEAFOOD (EAST) LIMITED
UNIQUE SEAFOOD (EAST) LIMITED is an active private limited company, incorporated on 15 January 2004. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on London Road, Bromley. 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: Small. UNIQUE SEAFOOD (EAST) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05016474 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/01/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LYGON HOUSE |
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| Address Line 2 | 50 LONDON ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | UNITED KINGDOM |
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| Postcode | BR1 3RA |
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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 | SMALL |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 12/02/2017 |
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| Last Made Up Date | 15/01/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
UNIQUE SEAFOOD (EAST) LIMITED
Directors
(The company's officers)
MR HARALD NISSEN
(~58 year old Danish national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2004
MR LEE ANTHONY PERRY
(~53 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2004
MR HARALD NISSEN
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
Appointed on 31/01/2013
Shareholders
(Persons of Significant Control)
Mr Lee Anthony Perry
(~53 year old British national)
3 Arlington Court, Church Lane, Newmarket, Suffolk, CB8 0HN, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
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)
