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CHILL FRESH FISH LIMITED

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

This company is commonly known as Chill Fresh Fish Limited. The company was founded 12 years ago and was given the registration number 07891709. The firm's registered office is in GRIMSBY. You can find them at Nook, No6 Weelsby Road, Grimsby, North East Lincs. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CHILL FRESH FISH LIMITED
Company Number:07891709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Nook, No6 Weelsby Road, Grimsby, North East Lincs, DN32 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nook, No6 Weelsby Road, Grimsby, United Kingdom, DN32 0PP

Secretary23 December 2011Active
Nook, No6 Weelsby Road, Grimsby, United Kingdom, DN32 0PP

Director23 December 2011Active
260, St Paul's Apartments, Ramsey, IM8 1LB

Director23 December 2011Active

People with Significant Control

Mr David Ronald Hamilton Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Nook, No6 Weelsby Road, Grimsby, DN32 0PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gabriel Thomas Mcglynn
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:Irish
Country of residence:Isle Of Man
Address:260, St. Pauls Square, Isle Of Man, Isle Of Man, IM8 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-10Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2020-11-28Insolvency

Liquidation compulsory defer dissolution.

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2019-11-27Insolvency

Liquidation compulsory winding up order.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Incorporation

Incorporation company.

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