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FAI AQUACULTURE LIMITED

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

This company is commonly known as Fai Aquaculture Limited. The company was founded 22 years ago and was given the registration number 04450207. The firm's registered office is in SHEFFIELD. You can find them at Benchmark House, 8 Smithy Wood Drive, Sheffield, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:FAI AQUACULTURE LIMITED
Company Number:04450207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH

Director20 December 2019Active
4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH

Director30 June 2023Active
Braefield House, Galley Hill Road, Southwell, NG25 0PX

Secretary29 May 2002Active
9 Zetland Avenue, Fort William, PH33 6LL

Secretary19 October 2006Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary05 June 2015Active
Westminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP

Corporate Secretary14 October 2013Active
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL

Corporate Secretary18 December 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 May 2002Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director12 September 2005Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN

Director14 October 2013Active
Water Meadows, Bevercotes Road Tuxford, Newark, NG22 0LQ

Director12 September 2005Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director02 December 2015Active
2 Carlton Lane Drive, Carlton-On-Trent, Newark, NG23 6PH

Director29 May 2002Active
Carlton House, Carlton-On-Trent, Newark, NG23 6NL

Director29 May 2002Active
4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH

Director14 October 2013Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director18 March 2014Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN

Director14 October 2013Active
Fai Aquaculture Ltd, Ardtoe Marine Research Laboratory, Acharacle, United Kingdom, PH36 4LD

Director25 July 2016Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director12 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 May 2002Active

People with Significant Control

Benchmark Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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