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GLASS EELS LIMITED

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

This company is commonly known as Glass Eels Limited. The company was founded 34 years ago and was given the registration number 02441662. The firm's registered office is in . You can find them at 123 Hempsted Lane, Gloucester, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:GLASS EELS LIMITED
Company Number:02441662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:123 Hempsted Lane, Gloucester, GL2 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairmead House, 123 Hempsted Lane, Gloucester, GL2 5JY

Secretary-Active
Fairmead House, 123 Hempsted Lane, Gloucester, GL2 5JY

Director-Active
South Cottage Walmore Hill, Minsterworth, Gloucester, GL2 8LA

Director-Active
Hunthill House, Hunthill, Westbury On Severn, GL14 1QD

Director-Active
Over Oxfords, Thornbrook Road Chapel En Le Frith, High Peak, SK23 0LX

Director-Active

People with Significant Control

Mr Edmund John Peter Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Fairmead House, 123 Hempsted Lane, Gloucester, United Kingdom, GL2 5JY
Nature of control:
  • Significant influence or control
Bristol Channel Fisheries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fairmead, 123 Hempsted Lane, Gloucester, United Kingdom, GL2 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-22Capital

Capital allotment shares.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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