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JACINTA LIMITED

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

This company is commonly known as Jacinta Limited. The company was founded 37 years ago and was given the registration number 02114161. The firm's registered office is in FERRIBY ROAD HESSLE. You can find them at The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:JACINTA LIMITED
Company Number:02114161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary31 January 2006Active
Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands,

Director31 January 2006Active
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, HU13 0LH

Director05 April 2015Active
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, HU13 0LH

Director31 December 2020Active
Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands,

Director31 January 2006Active
6 Millbeck Lane, Cottingham, HU16 4EU

Secretary09 June 1997Active
41 Northfield Close, South Cave Brough, Hull, HU15 2EW

Secretary-Active
Russet Lodge, North End, Goxhill, DN19 7JN

Secretary01 January 2002Active
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, HU13 0LH

Director-Active
Samherji, Glerargatu 30, Is 600 Akureyri, Iceland,

Director31 January 2006Active
Dffu, Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany,

Director31 January 2006Active
Wyton Hall, Wyton, Hull, HU11 4DJ

Director-Active
6 Newbegin, Beverley, HU17 8EG

Director-Active

People with Significant Control

J Marr (Fishing) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Orangery, Ferriby Road, Hessle, England, HU13 0LH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type small.

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2021-10-26Accounts

Accounts with accounts type small.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Appoint person director company with name date.

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2021-07-05Officers

Termination director company with name termination date.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-01-26Mortgage

Mortgage satisfy charge full.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Accounts

Accounts with accounts type small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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