THE BIG PRAWN CO. LTD. is a business entity registered at Companies House, UK, with entity identifier is 03654959. The registration start date is October 23, 1998. The current status is Active.
Company Number | 03654959 |
Company Name | THE BIG PRAWN CO. LTD. |
Registered Address |
1a Marriott Way Melton Constable Norfolk NR24 2BT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2016-11-20 |
Returns Last Update | 2015-10-23 |
Confirmation Statement Due Date | 2021-11-06 |
Confirmation Statement Last Update | 2020-10-23 |
Mortgage Charges | 12 |
Mortgage Outstanding | 10 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
10200 | Processing and preserving of fish, crustaceans and molluscs |
Address |
1A MARRIOTT WAY MELTON CONSTABLE |
Post Town | NORFOLK |
Post Code | NR24 2BT |
Entity Name | Office Address |
---|---|
NORFOLK GEMS MOBILE CATERING LTD | 13a Marriott Way, Melton Constable, NR24 2BT, England |
NORFOLK GEMS LIMITED | Unit 13, Marriott Way, Melton Constable, Norfolk, NR24 2BT, England |
VAN DER L FEEDS LIMITED | Unit 11 Marriott Way, Melton Constable Industrial, Estate Melton Constable, Norfolk, NR24 2BT |
Entity Name | Office Address |
---|---|
LORDS PROPERTIES LTD | 91 Wootton Road, Kings Lynn, Norfolk, PE30 4DJ, United Kingdom |
BALTIC CDP LTD | 32 Bennett Street, Downham Market, Norfolk, PE38 9EE, England |
STEVEN BROWN LTD | 153 Norwich Road, Fakenham, Norfolk, NR21 8JA, England |
IRON SMITH LTD | 12a William Mear Gardens, 12a William Mear Gardens, Norfolk, Norwich, NR1 4PB, England |
LUBACH PROPERTY LTD. | 22 Victoria Steet, Sheringham, Norfolk, NR26 8JZ, England |
MADE PURPLE INVESTMENTS LIMITED | Keystone Innovation Centre Croxton Road, Thetford, Norfolk, IP24 1JD, United Kingdom |
REXY MANAGEMENT LIMITED | 15 Quay Angel, Gorleston, Norfolk, NR31 6TJ, United Kingdom |
YARMOUTH WAY SUPERMARKET LTD | 147 King Street, Great Yarmouth, Norfolk, NR30 2PA, United Kingdom |
PIL MEMBRANES HOLDINGS LIMITED | Riverside Industrial Estate Estuary Road, King's Lynn, Norfolk, PE30 2HS, England |
GAZELYNN LIMITED | 109-110 High Street, King's Lynn, Norfolk, PE30 1DA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOTTS, Vincent James | Secretary (Active) | Marriott Way, Melton Constable, Norfolk, United Kingdom, NR24 2BT | / 23 June 2015 |
/ |
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HARRISON, Craig Andrew | Director (Active) | 1a, Marriott Way, Melton Constable, Norfolk, United Kingdom, NR24 2BT | October 1970 / 1 February 2013 |
British / United Kingdom |
Sales Director |
O'HANLON, Lisa Claire | Director (Active) | Palm Farm, Front Road, Wood Dalling, Norwich, Norfolk, United Kingdom, NR11 6RW | October 1965 / 1 December 2010 |
British / United Kingdom |
Company Director |
O'HANLON, Sean Dennis | Director (Active) | Palm Farm, Front Road Wood Dalling, Norwich, Norfolk, NR11 6RW | April 1964 / 23 October 1998 |
British / United Kingdom |
Director |
RASH, William | Director (Active) | 1a, Marriot Way Industrial Estate, Melton Constable, Norfolk, NR24 2BT | April 1969 / 6 April 2011 |
British / England |
Company Director |
ROWLANDS, Ivor Jeremy | Director (Active) | 1a, Marriott Way, Melton Constable, Norfolk, United Kingdom, NR24 2BT | February 1964 / 23 June 2014 |
British / United Kingdom |
Company Director |
O'HANLON, Lisa Claire | Secretary (Resigned) | Palm Farm, Front Road Wood Dalling, Norwich, Norfolk, NR11 6RW | / 23 October 1998 |
/ |
|
O'HANLON, Sean Dennis | Secretary (Resigned) | Palm Farm, Front Road Wood Dalling, Norwich, Norfolk, NR11 6RW | / 2 February 2007 |
British / |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 23 October 1998 |
/ |
|
BYRNE, Paul Christopher | Director (Resigned) | The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT | May 1957 / 2 February 2007 |
British / |
Commercial Director |
CZWARTACKI, Adrian Wadislav | Director (Resigned) | Willow Cottage Swanton Road, Gunthorpe, Norwich, Norfolk, NR24 2NS | June 1954 / 20 June 2001 |
British / |
Commercial Director |
FLEMING, Alan Robert | Director (Resigned) | 23 Nelson Road, Sheringham, Norfolk, NR26 8BU | June 1966 / 2 February 2007 |
British / |
Technical Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 23 October 1998 |
/ |
Post Town | NORFOLK |
Post Code | NR24 2BT |
SIC Code | 10200 - Processing and preserving of fish, crustaceans and molluscs |
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