OpenCompanies

D&A Seafood Solutions Ltd

Company number
09389550
Status
Insolvency Proceedings
Type
Private Limited Company
Incorporated
15 Jan 2015
Nature of business
Processing and preserving of fish, crustaceans and molluscs

Registered office

3rd Floor 37 Frederick Place
Brighton
BN1 4EA

Previous names

  • Cuisine Solutions Limited (until 26 Jul 2018)

Officers

NameRoleAppointedResigned
RAMUS, Alistair Stewart Director 15 Sep 2022
CONSTANTINESCU, George Director 13 May 2022 5 Mar 2024
RAMUS, Donna Joy Director 1 Jan 2017 15 Sep 2022
RAMUS, Donna Joy Secretary 26 Feb 2015 15 Sep 2022
AMANS, Robert Andrew Director 16 Mar 2021 10 Jun 2022
GILL, Liam James Director 27 Feb 2020 16 Dec 2021
WHITWORTH, Timothy James Director 20 May 2019 31 Dec 2020
BENNISON, Matthew Edward Director 20 May 2019 31 Dec 2020
SAYERS, Leslie Director 9 Dec 2016 18 Sep 2019
CONSTANTINESCU, George Director 19 Jan 2015 24 Apr 2019
ARCHER, Mark Stephen Director 19 Jan 2015 1 Oct 2017
ARCHER, Mark Stephen Secretary 19 Jan 2015 26 Feb 2015
RAMUS, Donna Secretary 15 Jan 2015 19 Jan 2015
RAMUS, Donna Director 15 Jan 2015 19 Jan 2015

Control

NameNature of controlNotifiedCeased
Mbr Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2019
Mrs Donna Joy Ramus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£474,700 £40,094 26
31 Dec 2021 -£230,853 £9,653 26
31 Dec 2020 -£212,413 - 25
31 Dec 2019 -£231,329 £31 23
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Jan 2016 £41,453 £53,342 -

Connections

Owned by

D&A Seafood Solutions Ltd → MBR Group Limited

Directors’ other companies

Companies at the same address

Data