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IMPERIAL SEAFOODS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00238567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-04-10
- Age Of Company 1929-04-10 95 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lindustries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROSS SEAFOODS (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2023-06-16
- Last Date: 2022-06-02
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IMPERIAL SEAFOODS LIMITED Company Description
- IMPERIAL SEAFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00238567. Its current trading status is "live". It was registered 1929-04-10. It was previously called ROSS SEAFOODS (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at Second Floor, Arena Court .
Get IMPERIAL SEAFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Seafoods Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1929-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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accounts-with-accounts-type-dormant (2021-03-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-21) - RESOLUTIONS
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statement-of-companys-objects (2018-11-21) - CC04
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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appoint-person-director-company-with-name (2013-12-24) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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termination-director-company-with-name (2010-04-28) - TM01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-07-31) - AP01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-07-28) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-08-07) - 363a
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legacy (2008-08-11) - 288a
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legacy (2008-09-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-06-20) - 288a
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-06-22) - 363a
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legacy (2005-02-01) - 225
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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accounts-with-accounts-type-full (2005-01-05) - AA
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legacy (2005-05-26) - 225
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363a
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legacy (2004-05-26) - 225
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legacy (2003-06-13) - 288a
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accounts-with-accounts-type-dormant (2003-06-01) - AA
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legacy (2003-06-13) - 288b
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legacy (2003-06-13) - 363s
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legacy (2002-06-19) - 363a
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legacy (2002-08-01) - 288c
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accounts-with-accounts-type-dormant (2002-06-18) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288c
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legacy (2001-06-12) - 363a
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legacy (2001-06-12) - 288c
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legacy (2001-05-22) - 288c
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legacy (2001-02-27) - 288c
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accounts-with-accounts-type-dormant (2001-07-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-27) - AA
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legacy (2000-06-20) - 363a
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-06-24) - 363a
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-05-17) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-14) - 225
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accounts-with-accounts-type-dormant (1998-05-22) - AA
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legacy (1998-06-29) - 363a
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legacy (1998-06-19) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363a
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legacy (1997-06-23) - 287
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legacy (1997-06-23) - 288b
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legacy (1997-06-23) - 288a
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legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 288b
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accounts-with-accounts-type-dormant (1997-03-26) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 288
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legacy (1996-06-22) - 363a
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accounts-with-accounts-type-dormant (1996-03-22) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-07-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-31) - AA
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legacy (1994-02-18) - 288
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legacy (1994-06-07) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-24) - AA
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legacy (1993-05-19) - 288
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legacy (1993-06-15) - 363x
keyboard_arrow_right 1992
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resolution (1992-09-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-04) - AA
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-08-13) - AA
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legacy (1991-07-19) - 288
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legacy (1991-06-26) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-15) - 353
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legacy (1990-01-15) - 287
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accounts-with-accounts-type-full (1990-08-01) - AA
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legacy (1990-08-29) - 363
keyboard_arrow_right 1989
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legacy (1989-11-24) - 288
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legacy (1989-01-31) - 288
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legacy (1989-05-02) - 288
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legacy (1989-07-14) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-10-21) - 363
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memorandum-articles (1988-10-12) - MEM/ARTS
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certificate-change-of-name-company (1988-06-21) - CERTNM
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legacy (1988-03-30) - 288
keyboard_arrow_right 1987
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legacy (1987-08-14) - 288
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-08-20) - 363
keyboard_arrow_right 1986
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legacy (1986-11-27) - 287
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legacy (1986-11-27) - 288
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legacy (1986-10-24) - 287
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legacy (1986-09-10) - 225(1)
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legacy (1986-09-08) - 288
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legacy (1986-08-01) - 288
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legacy (1986-12-27) - 288