New England Seafood International Limited

General information

Name:

New England Seafood International Ltd

Office Address:

48 Cox Lane KT9 1TW Chessington

Number: 02565953

Incorporation date: 1990-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of New England Seafood International Limited. This firm first started 34 years ago and was registered with 02565953 as its registration number. The registered office of this company is based in Chessington. You may find them at 48 Cox Lane. From 1998/12/16 New England Seafood International Limited is no longer under the business name New England Lobsters International. The enterprise's SIC and NACE codes are 10200 and has the NACE code: Processing and preserving of fish, crustaceans and molluscs. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-06.

On 31st May 2017, the corporation was looking for a Systems Processes and Control Administrator to fill a vacancy in Chessington. They offered a job with wage from £19000.00 to £21000.00 per year.

As for this specific company, the majority of director's obligations have been done by Carrie R., Terry D., Kent R. and 2 other directors have been described below. As for these five managers, Daniel A. has carried on with the company for the longest period of time, having become a vital part of officers' team on 2004/06/18.

  • Previous company's names
  • New England Seafood International Limited 1998-12-16
  • New England Lobsters International Limited 1990-12-06

Company staff

Carrie R.

Role: Director

Appointed: 30 October 2020

Latest update: 12 March 2024

Terry D.

Role: Director

Appointed: 30 October 2020

Latest update: 12 March 2024

Kent R.

Role: Director

Appointed: 30 October 2020

Latest update: 12 March 2024

Daniel C.

Role: Director

Appointed: 30 October 2020

Latest update: 12 March 2024

Daniel A.

Role: Director

Appointed: 18 June 2004

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Sealaska Foods International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the reg no 12924086.

Sealaska Foods International Holdings Limited
Address: 54 Portland Place, London, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12924086
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Jobs and Vacancies at New England Seafood International Ltd

Systems Processes and Control Administrator in Chessington, posted on Wednesday 31st May 2017
Region / City Chessington
Salary From £19000.00 to £21000.00 per year
Job type permanent
Expiration date Thursday 13th July 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
33
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