UKBizDB.co.uk

FISHGEN LIMITED

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

This company is commonly known as Fishgen Limited. The company was founded 28 years ago and was given the registration number 03169667. The firm's registered office is in CAMBERLEY. You can find them at Silver How, 1 Heathway Close, Camberley, Surrey. This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:FISHGEN LIMITED
Company Number:03169667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Silver How, 1 Heathway Close, Camberley, Surrey, England, GU15 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Derwen Fawr Road, Sketty, Swansea, SA2 8ED

Director08 March 1996Active
Fenham Hill Foots Road, Blairlogie, Stirling, FK9 5PY

Director08 March 1996Active
Pantyrynn Farm, Llannon, Llanelli, SA14 8JU

Director08 March 1996Active
Ty'N Y Coed 1 Blaenwern, Pen Y Wern Road Bryncoch, Neath, SA10 7AA

Secretary08 March 1996Active
32a, Hendrefoilan Avenue, Sketty, Swansea, United Kingdom, SA7 9EH

Secretary01 March 2001Active
Pantyrynn Farm, Llannon, Llanelli, SA14 8JU

Secretary27 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 1996Active
45056 Riverdale Heights Road, Robert, Louisiana, Usa,

Director01 January 2002Active
C/O 6 High Lawn, Devizes, SH10 2BA

Director08 March 1996Active
83 Sketty Park Road, Sketty, Swansea, SA2 9AS

Director08 March 1996Active
Dovedale Farm Manselfield Road, Murton, Swansea, Wales, SA3 3AP

Director01 December 2001Active

People with Significant Control

Prof. John Alec Beardmore
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:United Kingdom
Country of residence:Wales
Address:153, Derwen Fawr Road, Swansea, Wales, SA2 8ED
Nature of control:
  • Significant influence or control
Mr Eric Eurlyn Roderick
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:United Kingdom
Country of residence:Wales
Address:153, Derwen Fawr Road, Swansea, Wales, SA2 8ED
Nature of control:
  • Significant influence or control

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Address

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

Download
2018-11-05Address

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

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-19Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-19Officers

Termination director company with name.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.