Mowi Consumer Products Uk Limited
- Active
- Incorporated on 3 Oct 2008
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Marine Harvest Vap Uk Limited - 1 Apr 2019
Morpol (Uk) Limited - 14 Feb 2014
Marine Harvest Vap Uk Limited - 14 Feb 2014
Morpol (Uk) Limited - 3 Oct 2008
Company Classifications:
10200 - Processing and preserving of fish, crustaceans and molluscs
- Summary The company with name "Mowi Consumer Products Uk Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mowi Consumer Products Uk Limited is currently in active status and it was incorporated on 3 Oct 2008 (15 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mowi Consumer Products Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne Katrina Whittem | Director | 1 Jul 2021 | British | Active |
| 2 | Bertil Buysse | Director | 24 Jun 2016 | Belgian | Active |
| 3 | Bertil Buysse | Director | 24 Jun 2016 | Belgian | Active |
| 4 | Olav Soleide | Director | 24 Mar 2016 | Norwegian | Active |
| 5 | Fabio Queiroz Da Silva | Director | 24 Mar 2016 | Brazilian | Active |
| 6 | Olav Soleide | Director | 24 Mar 2016 | Norwegian | Active |
| 7 | James Richard Edward Charles Mark | Director | 24 Mar 2016 | British | Resigned 1 Aug 2021 |
| 8 | Sabina Elisabeth Clementina Odilia Goertz | Director | 7 Jan 2016 | Dutch | Resigned 10 Mar 2016 |
| 9 | Andrew William Stapley | Director | 28 Nov 2014 | British | Resigned 31 May 2016 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Jan 2014 | - | Active |
| 11 | Marc Constant Cornelia Claessens | Director | 20 Jan 2014 | Belgian | Resigned 7 Jan 2016 |
| 12 | Maiko Van De Meer | Director | 20 Jan 2014 | Dutch | Resigned 21 Jan 2016 |
| 13 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Jan 2014 | - | Active |
| 14 | Douglas Aitchison | Director | 2 Dec 2013 | British | Resigned 2 Oct 2014 |
| 15 | LC SECRETARIES LIMITED | Corporate Secretary | 1 May 2013 | - | Resigned 20 Jan 2014 |
| 16 | Stephen Paul Harper | Director | 1 May 2013 | British | Resigned 2 Dec 2013 |
| 17 | Raymond Stewart Hogg | Director | 3 Oct 2008 | Scottish | Resigned 3 Oct 2008 |
| 18 | Geoffrey Beaton Cormack | Director | 3 Oct 2008 | British | Resigned 20 Jan 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dnb Bank Asa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Jul 2017 | - | Active |
| 2 | Den Norske Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Jul 2017 | - | Active |
| 3 | Mowi Scotland Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mowi Consumer Products Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
| 5 | Accounts - Full | 18 Jan 2021 | Download PDF 31 Pages |
| 6 | Confirmation Statement - Updates | 6 Oct 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - Updates | 3 Oct 2019 | Download PDF 5 Pages |
| 8 | Accounts - Full | 2 Oct 2019 | Download PDF 29 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 8 Apr 2019 | Download PDF 2 Pages |
| 10 | Resolution | 1 Apr 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 17 Oct 2018 | Download PDF 5 Pages |
| 12 | Accounts - Full | 28 Sep 2018 | Download PDF 28 Pages |
| 13 | Confirmation Statement - Updates | 6 Oct 2017 | Download PDF 6 Pages |
| 14 | Accounts - Full | 5 Oct 2017 | Download PDF 26 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Jul 2017 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2017 | Download PDF 21 Pages |
| 19 | Accounts - Full | 19 Jun 2017 | Download PDF 27 Pages |
| 20 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 6 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2016 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2015 | Download PDF 6 Pages |
| 30 | Accounts - Full | 3 Oct 2015 | Download PDF 20 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2015 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 6 Pages |
| 34 | Accounts - Full | 5 Sep 2014 | Download PDF 18 Pages |
| 35 | Change Of Name - Certificate Company | 14 Feb 2014 | Download PDF 3 Pages |
| 36 | Resolution | 14 Feb 2014 | Download PDF 1 Pages |
| 37 | Officers - Appoint Corporate Secretary Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 7 Feb 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 45 | Miscellaneous | 30 Oct 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2013 | Download PDF 6 Pages |
| 47 | Auditors - Resignation Company | 25 Oct 2013 | Download PDF 2 Pages |
| 48 | Accounts - Full | 19 Sep 2013 | Download PDF 15 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 22 Aug 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 22 Aug 2013 | Download PDF 2 Pages |
| 51 | Officers - Appoint Corporate Secretary Company With Name | 22 Aug 2013 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2012 | Download PDF 4 Pages |
| 53 | Miscellaneous | 26 Jul 2012 | Download PDF 2 Pages |
| 54 | Accounts - Full | 23 Jul 2012 | Download PDF 14 Pages |
| 55 | Miscellaneous | 5 Jul 2012 | Download PDF 1 Pages |
| 56 | Auditors - Resignation Company | 22 Nov 2011 | Download PDF 1 Pages |
| 57 | Auditors - Resignation Company | 10 Nov 2011 | Download PDF 1 Pages |
| 58 | Accounts - Small | 10 Oct 2011 | Download PDF 6 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2011 | Download PDF 4 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 4 Pages |
| 61 | Accounts - Total Exemption Small | 30 Jun 2010 | Download PDF 7 Pages |
| 62 | Accounts - Change Account Reference Date Company Previous Extended | 24 Jun 2010 | Download PDF 3 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 23 Nov 2009 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 65 | Address - Change Sail Company | 23 Nov 2009 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 3 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 23 Nov 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Oct 2008 | Download PDF 2 Pages |
| 71 | Incorporation - Company | 3 Oct 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Meridian Salmon Group Limited Mutual People: Olav Soleide , Bertil Buysse , Fabio Queiroz Da Silva | Active |
| 2 | Meridian Salmon Processing Limited Mutual People: Olav Soleide , Bertil Buysse , Fabio Queiroz Da Silva | Active |
| 3 | Alcor Brands (Uk) Limited Mutual People: Fabio Queiroz Da Silva | Active |
| 4 | Errako Ltd Mutual People: Bertil Buysse | dissolved |
| 5 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 6 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 7 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 8 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |