Menna Overview
Here’s a quick overview of SYKES SEAFOOD LIMITED 👀 — a Warrington based business that started in 1988.
SYKES SEAFOOD LIMITED
- Company statusactive
- Company No02289318
- Age37 years 11 months Incorporated 24 August 1988
- Officers3
Address
Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England
SYKES SEAFOOD LIMITED is an active company incorporated on 24 August 1988 and based in Warrington, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs, 47230 Retail sale of fish, crustaceans and molluscs in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Memorandum Articles
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Alan David, Mr. | director | Apr 1980 | 01 May 2014 |
| SAMWELL, David | director | Oct 1974 | 07 May 2015 |
| TOWNEND, Neil | director | Feb 1978 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sykes Seafood Holdings Limited | 06 Apr 2016 |
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DALE, Alan David, Mr., TOWNEND, Neil are mutual persons.
DALE, Alan David, Mr. are mutual persons.
DALE, Alan David, Mr., SYKES, Patricia Rosemary, BLACKSHAW, Gordon John, PICKUP, Andrew David, RANKIN, Gordon Samuel, SYKES, Martin are mutual persons.
DALE, Alan David, Mr., TOWNEND, Neil, SYKES, Patricia Rosemary, BLACKSHAW, Gordon John, PICKUP, Andrew David, SYKES, David, SYKES, Martin, SYKES, Matthew James are mutual persons.
DALE, Alan David, Mr., TOWNEND, Neil, SYKES, Patricia Rosemary, BLACKSHAW, Gordon John, HOLLOWAY, John Frederick, PICKUP, Andrew David, SYKES, Alexander James, SYKES, David, SYKES, Martin, SYKES, Matthew James, THOMSON, John Pender, TILSTON, Steven are mutual persons.
DALE, Alan David, Mr., SYKES, Martin are mutual persons.
PICKUP, Andrew David are mutual persons.
PICKUP, Andrew David are mutual persons.
TILSTON, Steven are mutual persons.
TILSTON, Steven are mutual persons.
SARAH PLUMB LTD
PICKUP, Andrew David are mutual persons.
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Here’s a quick overview of SYKES SEAFOOD LIMITED 👀 — a Warrington based business that started in 1988.