New England Seafood International Limited
02565953
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 18/06/2004
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 30/10/2020
ATTORNEY
AMERICAN · UNITED STATES · Age 48
Also on 2 other boards
director · Since 30/10/2020
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 63
Also on 2 other boards
director · Since 30/10/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
director · Since 06/06/2025
Former
secretary · Resigned 06/12/1992
director · Resigned 01/07/1998
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/12/2000
secretary · Resigned 26/11/2008
director · Resigned 30/04/2011
director · Resigned 21/09/2011
director · Resigned 15/02/2013
director · Resigned 05/04/2013
secretary · Resigned 05/04/2013
director · Resigned 02/02/2015
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 30/10/2020
secretary · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 06/06/2025
Persons with Significant Control
Sealaska Foods International Holdings Limited
5th Floor, One New Change, London, EC4M 9AF
Reg: 12924086 · Companies House · Private Limited Company
Notified 30/10/2020
Former PSCs
Mr Michael Richard Colin Stroyan
Ceased 30/10/2020
Charges7 outstanding
LOMBARD NORTH CENTRAL PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC, AS LENDER
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
48 COX LANE
CHESSINGTON