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FENLAND FISHERIES LTD

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

This company is commonly known as Fenland Fisheries Ltd. The company was founded 21 years ago and was given the registration number 04629914. The firm's registered office is in CAMBS. You can find them at Meadow Drove, Earith, Huntingdon, Cambs, . This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:FENLAND FISHERIES LTD
Company Number:04629914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals

Office Address & Contact

Registered Address:Meadow Drove, Earith, Huntingdon, Cambs, PE28 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Meadow Drove Earith, Huntingdon, PE28 3SA

Secretary07 January 2003Active
The Bungalow, Meadow Drove Earith, Huntingdon, PE28 3SA

Director07 January 2003Active
Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX

Director12 October 2017Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 January 2003Active
The Bungalow, Meadow Drove Earith, Huntingdon, PE28 3SA

Director07 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 January 2003Active

People with Significant Control

Mrs Wendy Hawes
Notified on:03 December 2019
Status:Active
Date of birth:May 1958
Nationality:English
Country of residence:England
Address:The Bungalow, Meadow Drove, Huntingdon, England, PE28 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Anthony Hawes
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-18Address

Change registered office address company with date old address new address.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-21Accounts

Change account reference date company current extended.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Appoint person director company with name date.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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