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NISHIKOI AQUACULTURE LIMITED

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

This company is commonly known as Nishikoi Aquaculture Limited. The company was founded 33 years ago and was given the registration number 02594828. The firm's registered office is in BRAINTREE. You can find them at Unit 3 Toppesfield Road, Wetherfield, Braintree, Essex. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:NISHIKOI AQUACULTURE LIMITED
Company Number:02594828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Unit 3 Toppesfield Road, Wetherfield, Braintree, Essex, United Kingdom, CM7 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Kingfishers, Sudbury, England, CO10 2BE

Director25 March 1991Active
Unit 3, Toppesfield Road, Wetherfield, Braintree, United Kingdom, CM7 4EP

Director01 December 2023Active
Whitehall Farm, Toppesfield Road, Wethersfield, CM7 4EP

Secretary25 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1991Active
Whitehall Farm, Toppesfield Road, Wethersfield, CM7 4EP

Director25 March 1991Active

People with Significant Control

Mr John Henry Finbow
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:11 Kingfishers, Sudbury, England, CO10 2BE
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
2024-04-02Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-05-17Resolution

Resolution.

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2023-05-17Incorporation

Memorandum articles.

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2023-05-17Capital

Capital name of class of shares.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Capital

Capital allotment shares.

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2023-02-06Change of constitution

Statement of companys objects.

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2023-01-20Capital

Capital return purchase own shares.

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2023-01-03Incorporation

Memorandum articles.

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2023-01-03Resolution

Resolution.

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2022-12-23Capital

Capital cancellation shares.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Change person director company with change date.

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