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NORTH NORFOLK FISH COMPANY LIMITED

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

This company is commonly known as North Norfolk Fish Company Limited. The company was founded 26 years ago and was given the registration number 03414037. The firm's registered office is in NORFOLK. You can find them at 84 Wells Road, Stiffkey, Norfolk, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:NORTH NORFOLK FISH COMPANY LIMITED
Company Number:03414037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:84 Wells Road, Stiffkey, Norfolk, NR23 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Wells Road, Stiffkey, Wells Next The Sea, NR23 1QE

Secretary04 August 1997Active
84 Wells Road, Stiffkey, Wells Next The Sea, NR23 1QE

Director04 August 1997Active
84 Wells Road, Stiffkey, Wells Next The Sea, NR23 1QE

Director04 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 August 1997Active

People with Significant Control

Mrs Fiona Ann Griffin
Notified on:01 January 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:84, Wells Road, Wells-Next-The-Sea, United Kingdom, NR23 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Griffin
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:England
Address:84, Wells Road, Wells-Next-The-Sea, England, NR23 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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