UKBizDB.co.uk

FLYINGFISH SEAFOODS COMPANY LIMITED

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

This company is commonly known as Flyingfish Seafoods Company Limited. The company was founded 17 years ago and was given the registration number 05850222. The firm's registered office is in INDIAN QUEENS. You can find them at Old School Industrial Park, Moorland Road, Indian Queens, Cornwall. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:FLYINGFISH SEAFOODS COMPANY LIMITED
Company Number:05850222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Old School Industrial Park, Moorland Road, Indian Queens, Cornwall, United Kingdom, TR9 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School Industrial Park, Moorland Road, Indian Queens, United Kingdom, TR9 6JP

Secretary16 June 2021Active
Old School Industrial Park, Moorland Road, Indian Queens, United Kingdom, TR9 6JP

Director19 June 2006Active
11a Tetbury Street, Minchinhampton, GL6 9JG

Secretary19 June 2006Active
18 New Row, Mylor Bridge, Falmouth, TR11 5NB

Secretary01 April 2007Active
18 New Row, Mylor Bridge, Falmouth, TR11 5NB

Director19 June 2006Active

People with Significant Control

J R G Properties (Cornwall) Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:C/O Bishop Fleming Chy Nyverow, Newham Road, Truro, England, TR1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Robert Godden
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Old School Industrial Park, Moorland Road, Indian Queens, United Kingdom, TR9 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ana-Rusila Godden
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Old School Industrial Park, Moorland Road, Indian Queens, United Kingdom, TR9 6JP
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
2024-03-18Accounts

Accounts with accounts type full.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type full.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type full.

Download
2022-01-10Incorporation

Memorandum articles.

Download
2022-01-10Resolution

Resolution.

Download
2022-01-05Capital

Capital allotment shares.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Appoint person secretary company with name date.

Download
2021-04-28Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type full.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type full.

Download
2018-12-10Persons with significant control

Change to a person with significant control.

Download
2018-12-10Persons with significant control

Change to a person with significant control.

Download
2018-12-10Officers

Change person director company with change date.

Download
2018-06-21Address

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

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.