Company Information for

NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

48 COX LANE, CHESSINGTON, SURREY, KT9 1TW,

Company Registration Number

02565953

Private Limited Company

Active

About New England Seafood International Ltd

NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED was founded on 1990-12-06 and has its registered office in Chessington. The organisation's status is listed as "Active". New England Seafood International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
Legal Registered Office
48 COX LANE
CHESSINGTON
SURREY
KT9 1TW
Other companies in KT9

Filing Information

Company Number02565953
Date formed1990-12-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 07:55:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Murray Imray Company Secretary 2014-04-16
Daniel Thomas Aherne Director MANAGING DIRECTOR 2004-06-18 ENGLAND
Andrew James Mckinlay Crawford Director DIRECTOR 1992-07-01 ENGLAND
Sophie Crawford Director COMPANY DIRECTOR 2016-07-01 ENGLAND
Geoffrey Dennis Eaton Director COMPANY DIRECTOR 2014-04-16 ENGLAND
Terence Henry Faulkner Director COMPANY DIRECTOR 2011-01-04 UNITED KINGDOM
Iain Murray Imray Director COMPANY DIRECTOR 2013-12-05 ENGLAND
James Robinson Director SALES DIRECTOR 2007-07-31 UNITED KINGDOM
Johanna Louise Ropner Director PART-TIME MARKETING CONSULTANT 1991-12-06 ENGLAND
Catharine Stroyan Director COMPANY DIRECTOR 2016-07-01 ENGLAND
Michael Richard Colin Stroyan Director WHOLESALE FISH MERCHANT 1991-12-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Hilary Swatman Director 2009-12-29 2015-02-02
Charles Christopher Noble Company Secretary 2008-11-26 2013-04-05
Charles Christopher Noble Director 2008-11-26 2013-04-05
Neil Mccormick Director 2013-01-01 2013-02-15
James Scott Lambert Director 2003-11-12 2011-09-21
Stephen Michael Elkins Director 2006-05-22 2011-04-30
Andrew James Mckinlay Crawford Company Secretary 1992-12-06 2008-11-26
Jason Lloyd Chaplin Director 1999-01-05 2000-12-30
Nigel Robert Mcvittie Director 1998-01-01 2000-06-30
Fionn Somers Eve Director 1998-01-01 2000-06-30
Ewan Iain Macleod Hilleary Director 1994-01-01 1998-07-01
Michael Walder Company Secretary 1991-12-06 1992-12-06

Related Directorships for Daniel Thomas Aherne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Thomas Aherne ALBERT DARNELL PROPERTY LIMITEDDirector 2016-11-01 CURRENT 2012-02-20 Liquidation
Daniel Thomas Aherne ALBERT DARNELL LIMITEDDirector 2016-11-01 CURRENT 1971-03-01 Liquidation
Daniel Thomas Aherne ALBERT DARNELL HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1981-12-09 Liquidation
Daniel Thomas Aherne VIDA SOLUTIONS LTDDirector 2014-04-25 CURRENT 2007-09-17 Active
Daniel Thomas Aherne HEXATONE LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Liquidation

Related Directorships for Andrew James Mckinlay Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Mckinlay Crawford MSAJ LIMITEDDirector 2002-07-30 CURRENT 2002-05-13 Active - Proposal to Strike off
Andrew James Mckinlay Crawford NEW ENGLAND LOBSTERS INTERNATIONAL LIMITEDDirector 1997-10-07 CURRENT 1997-07-30 Active - Proposal to Strike off

Related Directorships for Geoffrey Dennis Eaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Dennis Eaton BUTCHER'S PET CARE LIMITEDDirector 2016-09-15 CURRENT 1983-04-19 Active
Geoffrey Dennis Eaton JOHN MENZIES LIMITEDDirector 2015-06-01 CURRENT 1960-03-09 Active

Related Directorships for James Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robinson ALBERT DARNELL PROPERTY LIMITEDDirector 2016-11-01 CURRENT 2012-02-20 Liquidation
James Robinson ALBERT DARNELL LIMITEDDirector 2016-11-01 CURRENT 1971-03-01 Liquidation
James Robinson ALBERT DARNELL HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1981-12-09 Liquidation
James Robinson HEXATONE LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Liquidation

Related Directorships for Johanna Louise Ropner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johanna Louise Ropner CROFT AUTODROME LIMITEDDirector 1998-02-25 CURRENT 1963-12-30 Active
Johanna Louise Ropner CAMP HILL LIMITEDDirector 1996-06-24 CURRENT 1996-06-24 Liquidation

Related Directorships for Michael Richard Colin Stroyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Richard Colin Stroyan HEXATONE LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Liquidation
Michael Richard Colin Stroyan MSAJ LIMITEDDirector 2002-07-30 CURRENT 2002-05-13 Active - Proposal to Strike off
Michael Richard Colin Stroyan NEW ENGLAND LOBSTERS INTERNATIONAL LIMITEDDirector 1997-10-07 CURRENT 1997-07-30 Active - Proposal to Strike off