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New England Seafood International Limited

02565953

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

48 COX LANE, CHESSINGTON, KT9 1TW
Incorporated 06/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Daniel Thomas Aherne

director · Since 18/06/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Daniel Lawrence Cassiano-Silva

director · Since 30/10/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Kent Douglas Rasmussen

director · Since 30/10/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Mrs Carrie Goltry Rorem

director · Since 30/10/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Llc Sealaska Foods

director · Since 06/06/2025

Persons with Significant Control

Sealaska Foods International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

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outstanding

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Created 28/02/2023Registered 06/03/2023Satisfied 19/09/2024
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outstanding

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Created 08/08/2019Registered 15/08/2019
Charge
outstanding

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Created 17/01/2019Registered 17/01/2019
Charge
outstanding

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charge
outstanding

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Created 07/05/2009Registered 16/05/2009
charge
outstanding

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Created 07/05/2009Registered 15/05/2009
charge
satisfied

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Created 05/10/2004Registered 08/10/2004Satisfied 13/11/2009
charge
satisfied

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Created 29/10/2002Registered 02/11/2002Satisfied 06/12/2002
charge
satisfied

WANDSWORTH BOROUGH COUNCIL

Created 07/03/1997Registered 22/05/1997Satisfied 06/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1991Registered 06/08/1991Satisfied 18/12/2001