Company information:
M&J Seafood Limited (No: 09301346)
Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG, UNITED KINGDOM
Status: Dissolved
Incorporated: 11-Jul-2014
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 17-Nov-2022
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Mar-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Mar-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Mar-2022 )
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Feb-2015 )
Current Secretary: SARAH WHIBLEY ( From: Feb-2015 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: DAVID JOHN BURNS ( DOB: Jan-1962 From: Feb-2015 To: Sep-2016 )
Resigned Director: COLIN JAMES HARRIS ( DOB: Sep-1972 From: Dec-2014 To: Feb-2015 )
Resigned Director: NIGEL JOHN HARRIS ( DOB: Oct-1970 From: Dec-2014 To: Feb-2015 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Nov-2014 To: Nov-2014 )
Resigned Director: KENNEDY MCMEIKAN ( From: Nov-2014 To: Feb-2015 )
Resigned Director: RAJESH VISHWANATH TUGNAIT ( DOB: Apr-1969 From: Sep-2016 To: Mar-2022 )
Resigned Director: ADAM PATRICK UTTLEY ( DOB: Dec-1979 From: Feb-2015 To: Sep-2016 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Nov-2014 To: Nov-2014 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( From: Nov-2014 To: Nov-2014 )
Resigned Director: PHILIP ROBERT WIELAND ( From: Feb-2015 To: Feb-2015 )
Persons of Significant Control:
Fresh Direct Group Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-24)
Cucina Fresh Finance Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24, Ceased: 2021-07-28)
Cucina Fresh Investments Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-28, Ceased: 2021-07-30)
Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-04, Ceased: 2020-11-16)
Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-05, Ceased: 2020-10-14)
Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30)