Blue Sea Restaurant Limited
- Company number
- 03653156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1998
- Nature of business
- Dormant Company
- Corporate group
- Kicc Products Limited (4 companies)
Registered office
Previous names
- Elmbark Trading Limited (until 14 Jan 1999)
- Goldsworth Medical Limited (until 1 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUTTON, Ian Nigel | Director | 1 Oct 2009 | |
| HOLLANDS, John Edward | Secretary | 26 Aug 2003 | 22 May 2014 |
| HOLLANDS, John Edward | Director | 1 Jul 2000 | 22 May 2014 |
| PEGLER, Alan Irvine | Director | 1 Dec 1998 | 14 Jul 2011 |
| MUTTON, Ian Nigel | Director | 1 Mar 2001 | 1 Oct 2009 |
| DAVIES, John Francis | Secretary | 16 Sep 2002 | 26 Aug 2003 |
| DAVIES, John Francis | Director | 16 Dec 1998 | 26 Aug 2003 |
| BYRNE, David Anthony | Secretary | 16 Dec 1998 | 16 Sep 2002 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 21 Oct 1998 | 16 Dec 1998 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 21 Oct 1998 | 16 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kicc Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2026 | |
| Hpm Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Oct 2026 |
| Mr Ian Nigel Mutton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Kay Mutton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £100 | £0 |
| 30 Jun 2025 Dormant | £100 | £0 |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 Dormant | £100 | - |
| 30 Jun 2022 Dormant | £100 | - |
| 30 Jun 2021 Dormant | £100 | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Blue Sea Restaurant Limited → Kicc Products Limited
Directors’ other companies
- MUTTON, Ian Nigel - Director at HPM Products Trustee Ltd
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