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BRIXHAM TRAWLER AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brixham Trawler Agents Limited. The company was founded 36 years ago and was given the registration number 02147074. The firm's registered office is in SOUTH DEVON. You can find them at New Fish Quay, Brixham, South Devon, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BRIXHAM TRAWLER AGENTS LIMITED
Company Number:02147074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:New Fish Quay, Brixham, South Devon, TQ5 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Fish Quay, Brixham, South Devon, TQ5 8AW

Secretary01 January 2019Active
New Fish Quay, Brixham, United Kingdom, TQ5 8AW

Director23 May 2018Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Director01 November 2020Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Director01 January 2019Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Director01 January 2013Active
Little Moretons, Combeinteignhead, Newton Abbot, TQ12 4RR

Secretary-Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Secretary01 August 2003Active
Overgang House, Overgang, Brixham, TQ5 8AP

Director-Active
13 Langley Avenue, Brixham, TQ5 9JF

Director-Active
Fairwinds, Parkham Lane, Brixham, TQ5 9JR

Director-Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Director20 December 2011Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Director26 January 2001Active
New Fish Quay, Brixham, South Devon, TQ5 8AW

Director26 January 2001Active

People with Significant Control

South West Trawler Agents (Holdings) Limited
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:New Fish Quay, Brixham, Devon, United Kingdom, TQ5 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Change person director company with change date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Change person director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-25Officers

Change person director company with change date.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-04Officers

Appoint person director company with name date.

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2019-01-04Officers

Termination director company with name termination date.

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2019-01-04Officers

Termination director company with name termination date.

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2019-01-03Officers

Appoint person secretary company with name date.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-12-19Resolution

Resolution.

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