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PREMIUM CARP FISHING LIMITED

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

This company is commonly known as Premium Carp Fishing Limited. The company was founded 17 years ago and was given the registration number 06027135. The firm's registered office is in HUNTINGDON. You can find them at 4 Herne Road, Ramsay St Marys, Huntingdon, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PREMIUM CARP FISHING LIMITED
Company Number:06027135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47990 - Other retail sale not in stores, stalls or markets
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:4 Herne Road, Ramsay St Marys, Huntingdon, PE26 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Herne Road, Ramsay St Marys, Huntingdon, PE26 2SR

Secretary13 December 2006Active
4 Herne Road, Ramsay St Marys, Huntingdon, PE26 2SR

Director13 December 2006Active
The Bungalow, Meadow Drove Earith, Huntingdon, PE28 3SA

Director13 December 2006Active

People with Significant Control

Mr Gary Anthony James Spencer
Notified on:20 January 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Herne Road, Huntingdon, United Kingdom, PE26 2SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Micheal Anthony Hawes
Notified on:13 December 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:4 Herne Road, Huntingdon, PE26 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Address

Move registers to sail company with new address.

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2021-03-18Address

Change sail address company with old address new address.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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