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POLPERRO FISH COMPANY LIMITED

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

This company is commonly known as Polperro Fish Company Limited. The company was founded 12 years ago and was given the registration number 07838205. The firm's registered office is in LOOE. You can find them at Warren House The Warren, Polperro, Looe, Cornwall. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:POLPERRO FISH COMPANY LIMITED
Company Number:07838205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Warren House The Warren, Polperro, Looe, Cornwall, PL13 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, The Warren, Polperro, Looe, PL13 2RB

Director04 January 2012Active
Warren House, The Warren, Polperro, Looe, PL13 2RB

Director04 January 2012Active
Buckland House 12, William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

Director07 November 2011Active
Warren House, The Warren, Polperro, Looe, PL13 2RB

Director04 January 2012Active

People with Significant Control

Mr Timothy John Courtis
Notified on:01 November 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Buckland House 12, William Prance Road, Plymouth, PL6 5WR
Nature of control:
  • Significant influence or control
Mr Richard Charles Dodson
Notified on:01 November 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Buckland House 12, William Prance Road, Plymouth, PL6 5WR
Nature of control:
  • Significant influence or control

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
2022-03-14Gazette

Gazette dissolved liquidation.

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2021-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-19Address

Change registered office address company with date old address new address.

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2020-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-18Resolution

Resolution.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-12-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-01Mortgage

Mortgage satisfy charge full.

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2020-08-28Mortgage

Mortgage charge whole release with charge number.

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2020-08-28Mortgage

Mortgage satisfy charge full.

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2020-08-28Mortgage

Mortgage satisfy charge full.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-11Officers

Change person director company with change date.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-12-14Capital

Capital name of class of shares.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-13Officers

Termination director company with name termination date.

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