OpenCompanies

Thameside Shellfish Company Limited

Company number
02136709
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1987
Nature of business
Processing and preserving of fish, crustaceans and molluscs

Registered office

6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Previous names

  • Bushplan Limited (until 17 Sep 1987)

Officers

NameRoleAppointedResigned
OSBORNE, Cyril Edmund Director - 19 Aug 1992
OSBORNE, Josephine Secretary - 10 Dec 1992
MEDDLE, Dorothy Evelyn Director - 20 Oct 1993
HUBBERT, Garth Director 22 Dec 1992 18 May 1995
STOTT, Keith Director 22 Dec 1992 18 May 1995
CHATTWELL, Raymond Director 22 Dec 1992 18 May 1995
GARLAND, Roderick John Secretary 10 Dec 1992 18 May 1995
LAWRENCE, Stephen Director - 4 Sep 1996
MEDDLE, Anthony Victor Director - 2 Jul 1999
OSBORNE, Josephine Director 4 Sep 1996 2 Jul 1999
LENGER, Simon Director 18 May 1995 1 Dec 2004
PARSONS, Rory Director 1 Dec 2004 15 Sep 2005
OSBORNE, Trevor George Director - 1 Sep 2020
MEDDLE, Stephen James Director -
ATTENBOROUGH, Gary Director 2 Jul 1999
MACDONALD, Colin John Director 18 May 1995
MACDONALD, Colin Secretary 18 May 1995

Control

NameNature of controlNotifiedCeased
Mr Simon Lenger Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £323 0
31 Mar 2024 -£850,087 £323 3
31 Mar 2023 -£805,712 £323 2
31 Mar 2022 -£677,789 £323 2
31 Mar 2021 -£578,927 £315 2
31 Mar 2020 -£483,577 £323 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 May 1993 - - -
29 Feb 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
28 Feb 1988 - - -

Connections

Directors’ other companies

Companies at the same address

Data