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GM FLY FISHING INTERNATIONAL LTD

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

This company is commonly known as Gm Fly Fishing International Ltd. The company was founded 4 years ago and was given the registration number 12372226. The firm's registered office is in CHARING. You can find them at Tenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GM FLY FISHING INTERNATIONAL LTD
Company Number:12372226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Tenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brenchley Mews, School Road, Charing, United Kingdom, TN27 0JW

Corporate Secretary19 December 2019Active
9 Home Farm Steadings, Glencarse, United Kingdom, PH2 7LF

Director19 December 2019Active

People with Significant Control

Timothy George Henderson
Notified on:13 May 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Tenbury Secretaries Ltd, Brenchley House, Charing, United Kingdom, TN27 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guillaume Georges Jean Mazeaud
Notified on:28 December 2020
Status:Active
Date of birth:October 1971
Nationality:French
Country of residence:Scotland
Address:9, Glencarse Home Farm Steadings, Glencarse, Scotland, PH2 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tpl Vision Uk Limited
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Capital

Capital allotment shares.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Incorporation

Incorporation company.

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