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GISLASON FISH SELLING LIMITED

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

This company is commonly known as Gislason Fish Selling Limited. The company was founded 28 years ago and was given the registration number 03168242. The firm's registered office is in HULL. You can find them at 48 Manor Road, Swanland, Hull, North Humberside. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:GISLASON FISH SELLING LIMITED
Company Number:03168242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:48 Manor Road, Swanland, Hull, North Humberside, HU14 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Manor Road, Swanland, Hull, HU14 3PB

Secretary26 October 2020Active
48 Manor Road, Swanland, Hull, HU14 3PB

Director25 November 2021Active
48 Manor Road, Swanland, North Ferriby, HU14 3PB

Director05 March 1996Active
48 Manor Road, Swanland, North Ferriby, HU14 3PB

Secretary05 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 March 1996Active

People with Significant Control

Mr Jack Byron
Notified on:09 November 2021
Status:Active
Date of birth:March 1984
Nationality:British
Address:48 Manor Road, Hull, HU14 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Baldvin Sigurour Gislason
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:Icelandic
Address:48 Manor Road, Hull, HU14 3PB
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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Officers

Appoint person secretary company with name date.

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2020-12-29Officers

Termination secretary company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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