Boulogne Sur Mer
62200
Director Name | Ivan Manuel Lopez Van Der Veen |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 08 May 2014(same day as company formation) |
Role | Manager |
Country of Residence | Spain |
Correspondence Address | 1-2b Calle Peru Vigo 36202 |
Director Name | Diederik Parlevliet |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 May 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Parlevliet & Van Der Plas B.V. Voorschoterweg 31 Valkenburg Zh 2235 S E |
Secretary Name | MARR Management Limited (Corporation) |
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Status | Current |
Appointed | 08 May 2014(same day as company formation) |
Correspondence Address | The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
Director Name | Mr Nigel Douglas Atkins |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marr Management Limited The Orangery Hesslewood Co Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
Director Name | Haraldur Gretarsson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 08 May 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Deutsche Fischfang-Union Gmbh&Co 5 Bei Der Alten L Cuxhaven 27472 |
Registered Address | The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 May 2024 (1 month from now) |
10 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
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26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
27 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
17 April 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
9 July 2018 | Withdrawal of a person with significant control statement on 9 July 2018 (2 pages) |
9 July 2018 | Notification of Uk Fisheries Limited as a person with significant control on 6 April 2016 (1 page) |
5 July 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
29 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
29 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 8 May 2016 no member list (6 pages) |
2 June 2016 | Annual return made up to 8 May 2016 no member list (6 pages) |
23 May 2016 | Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page) |
23 May 2016 | Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page) |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
10 June 2015 | Annual return made up to 8 May 2015 no member list (7 pages) |
10 June 2015 | Annual return made up to 8 May 2015 no member list (7 pages) |
10 June 2015 | Annual return made up to 8 May 2015 no member list (7 pages) |
8 May 2014 | Incorporation
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8 May 2014 | Incorporation
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8 May 2014 | Incorporation
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