COQUET ISLAND SHELLFISH LIMITED
Active - Accounts Filed
General Information
NAME
COQUET ISLAND SHELLFISH LIMITED
COMPANY NUMBER
04874060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
21/08/2003
(21 years and 3 months old)
WEBSITE
www.coquetislandshellfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORPETH
NE65 0PE
Telephone: 01912575897
TPS: No
2 Pow Dene Court
North Shields
Tyne and Wear
NE30 1JG
Telephone: 2575897
Coquet Island Shellfish
Coquet Enterprise Park
Morpeth
NE65 0PE
NE65 0PE
Telephone: 2575897
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 |
|---|---|---|
| D. R. COLLIN & SON LTD | Active - Accounts Filed | View Report |
| COQUET ISLAND SHELLFISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COQUET ISLAND SHELLFISH 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 COQUET ISLAND SHELLFISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COQUET ISLAND SHELLFISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/08/2003 - Present (21 years and 3 months) Secretary: 21/08/2003 - Present (21 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/08/2003 - Present (21 years and 3 months) 21/08/2003 - Present (21 years and 3 months) 21/08/2003 - Present (21 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D. R. COLLIN & SON LTD | Active - Accounts Filed | View Report |
| BOAT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COQUET ISLAND SHELLFISH LIMITED | Active - Accounts Filed | View Report |
| D.R. COLLIN (FISH) LIMITED | Active - Accounts Filed | View Report |
| D.R. COLLIN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| KELTIC SEAFARE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SEA HARVEST SCOTLAND LTD. | Active - Accounts Filed | View Report |
| SHELLFISH TRADING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 18/05/2016 | Shona Alice Wilson (920791494) has left the board |
| 18/05/2016 | New Board Member Shona Alice Wilson (920118027) Appointed |
| 11/05/2016 | New Board Member Shona Alice Wilson (920791494) Appointed |
| 11/05/2016 | New Board Member Ryan Thomas Mark (920791493) Appointed |
| 11/05/2016 | New Board Member James Cowe Cook (915578284) Appointed |
| 12/09/2015 | New Annual Return filed |
| 13/05/2015 | Peter Andrew Hannah (904043169) has left the board |
| 13/05/2015 | Ralph Calvin (903126441) has left the board |
| 13/05/2015 | Derrick Mossop (906595555) has left the board |
| 20/10/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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