OpenCompanies

Shelf Company (No 3) Limited

Company number
NI061926
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2006
Nature of business
Dormant Company
Corporate group
Whitby Seafoods Holdings Limited (6 companies)

Registered office

14 The Harbour The Harbour
Kilkeel
Newry
BT34 4AX

Previous names

  • Shelf Company (No. 3) Limited (until 27 Nov 2006)

Officers

NameRoleAppointedResigned
WHITTLE, Daniel John Director 22 Mar 2023

Control

NameNature of controlNotifiedCeased
Whitby Seafoods Limited Ownership Of Shares 75 To 100 Percent 4 Apr 2025
Mr John Graham Whittle 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 As Firm
6 Apr 2016 4 Apr 2025

Accounts

Connections

Owned by

Shelf Company (No 3) Limited → Whitby Seafoods Limited → Whitby Seafoods Holdings Limited

Directors’ other companies

Data