Maldon Oyster Company Ltd.

General information

Name:

Maldon Oyster Company Limited.

Office Address:

Birchwood Farm Cock Clarks CM3 6RF Chelmsford

Number: 04657058

Incorporation date: 2003-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maldon Oyster Company has been on the market for at least twenty one years. Established under number 04657058, it is classified as a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following address: Birchwood Farm Cock Clarks, CM3 6RF Chelmsford. The company known today as Maldon Oyster Company Ltd. was known under the name Maldon Oyster & Seafood Company up till 2003-11-07 at which point the business name was replaced. The enterprise's SIC and NACE codes are 3210 which stands for Marine aquaculture. Saturday 31st December 2022 is the last time account status updates were reported.

The info we gathered describing the following enterprise's executives suggests a leadership of two directors: Caroline E. and Richard E. who became the part of the company on 2009-04-09 and 2003-02-05. To provide support to the directors, this particular limited company has been utilizing the skills of Caroline E. as a secretary for the last twenty one years.

  • Previous company's names
  • Maldon Oyster Company Ltd. 2003-11-07
  • Maldon Oyster & Seafood Company Ltd 2003-02-05

Financial data based on annual reports

Company staff

Caroline E.

Role: Director

Appointed: 09 April 2009

Latest update: 4 December 2023

Caroline E.

Role: Secretary

Appointed: 05 February 2003

Latest update: 4 December 2023

Richard E.

Role: Director

Appointed: 05 February 2003

Latest update: 4 December 2023

People with significant control

The companies that control this firm are as follows: Birchwood Holdings (Maldon) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Cock Clarks, CM3 6RF, Essex and was registered as a PSC under the registration number 14654120.

Birchwood Holdings (Maldon) Ltd
Address: Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14654120
Notified on 21 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emans Holdings Limited
Address: Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03703223
Notified on 6 April 2016
Ceased on 21 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP (AD03)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
21
Company Age

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