This company is commonly known as Heron Fisheries Limited. The company was founded 18 years ago and was given the registration number 05566014. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | HERON FISHERIES LIMITED |
|---|---|---|
| Company Number | : | 05566014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Henbury Road, Acocks Green, Birmingham, B27 6NN | Secretary | 16 September 2005 | Active |
| 31 Henbury Road, Acocks Green, Birmingham, B27 6NN | Director | 16 September 2005 | Active |
| Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 03 March 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 September 2005 | Active |
| Mrs Ann Marie Newton | ||
| Notified on | : | 06 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lifford Halll Lifford Lane, Kings Norton, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Mr Stephen John Felton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Lifford Hall Lifford Lane, Birmingham, B30 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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