J. MARR SEAFOODS (HOLDINGS) LIMITED
Overview
| Company Name | J. MARR SEAFOODS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00656332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. MARR SEAFOODS (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J. MARR SEAFOODS (HOLDINGS) LIMITED located?
| Registered Office Address | Livingstone Road, Hessle, HU13 0EE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. MARR SEAFOODS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREW MARR SEAFOODS LIMITED | Aug 07, 1989 | Aug 07, 1989 |
| JUNELLA FOODS LIMITED | Apr 13, 1960 | Apr 13, 1960 |
What are the latest accounts for J. MARR SEAFOODS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J. MARR SEAFOODS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for J. MARR SEAFOODS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Eric Johnson as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Morgan Farrar as a secretary on Nov 25, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of J. MARR SEAFOODS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road, Hessle, HU13 0EE East Yorkshire | 192949500001 | |||||||
| FARRAR, Paul Morgan | Director | Livingstone Road, Hessle, HU13 0EE East Yorkshire | England | British | Director And Company Secretary | 272696570001 | ||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | Accountant | 39900450002 | |||||
| LINDSTROM, Fred William | Secretary | 11 Newsham Garth HU4 7NB Hull North Humberside | British | 2901090001 | ||||||
| BURT, Christopher Brian | Director | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | United Kingdom | British | Accountant | 39900450002 | ||||
| HOW, Andrew Richard | Director | 49 Church Lane Lockington YO25 9SU Driffield East Yorkshire | British | Director | 6557300001 | |||||
| JOHNSON, Roger Eric | Director | Highcroft 243 Westella Road HU10 7SD Westella East Yorkshire | England | British | Director | 3022490003 | ||||
| LINDSTROM, Fred William | Director | 11 Newsham Garth HU4 7NB Hull North Humberside | British | Secretary | 2901090001 | |||||
| MARR, Andrew Leslie | Director | 62 North Bar Without HU17 7AB Beverley East Yorkshire | United Kingdom | British | Company Director | 2893450001 | ||||
| MARR, Sebastian Andrew | Director | 62 North Bar Without HU17 7AB Beverley North Humberside | England | British | Company Director | 100715560001 | ||||
| REGAN, Andrew William | Director | Livingstone Road, Hessle, HU13 0EE East Yorkshire | United Kingdom | British | Director | 54163570005 |
Who are the persons with significant control of J. MARR SEAFOODS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0