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- SYKES SEAFOOD HOLDINGS LIMITED
SYKES SEAFOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYKES SEAFOOD HOLDINGS LIMITED
COMPANY NUMBER
03509831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
13/02/1998
(26 years and 6 months old)
WEBSITE
http://www.sykesseafood.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
13/02/1998
01/11/2019
SYKES SEAFOODS LIMITED
Previous Names
13/02/1998 01/11/2019 SYKES SEAFOODS LIMITED
WARRINGTON
WA5 3ZL
Telephone: 03334441862
TPS: No
Unit 1
Omega Boulevard
Great Sankey
WARRINGTON
WA5 3ZL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SYKES SEAFOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
J SYKES & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYKES SEAFOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYKES SEAFOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES SEAFOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2014 - Present (10 years and 3 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
09/01/2017 - Present (7 years and 7 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
13/02/1998 - Present (26 years and 6 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
13/02/1998 - Present (26 years and 6 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
13/02/1998 - Present (26 years and 6 months) 13/02/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALAN DAVID ROBERT DALE | Company is dissolved | View Report |
SYKES SEAFOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
J SYKES & SONS LIMITED | Non-Trading | View Report |
SYKES MANUFACTURING (MANCHESTER) LIMITED | Company is dissolved | View Report |
SYKES MANUFACTURING LIMITED | Non-Trading | View Report |
SYKES SEAFOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: Gordon John Blackshaw (909897681) has left the board |
Date: 30/04/2020 | Event: Change in Reg. Office |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: Andrew David Pickup (916839737) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: Martin Sykes (902170894) has left the board |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2017 | Event: New Accounts filed |
Date: 16/01/2017 | Event: Matthew James Sykes (904881501) has left the board |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Board Member Daniel Wright (921032399) Appointed |
Date: 11/01/2017 | Event: New Board Member Andrew David Pickup (916839737) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 04/04/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: John Frederick Holloway (909897700) has left the board |
Date: 13/01/2016 | Event: Patricia Rosemary Sykes (908740807) has left the board |
Date: 13/01/2016 | Event: David Sykes (902170893) has left the board |
Date: 13/01/2016 | Event: New Board Member Gordon John Blackshaw (909897681) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 31/10/2014 | Event: Steven Tilston (909897692) has left the board |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 01/07/2014 | Event: New Board Member Alan David Dale (916402285) Appointed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
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