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RENOWN FISHERIES LIMITED

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

This company is commonly known as Renown Fisheries Limited. The company was founded 24 years ago and was given the registration number 03950784. The firm's registered office is in BOSTON. You can find them at No 3 Shed Port Of Boston, The Docks, Boston, Lincolnshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:RENOWN FISHERIES LIMITED
Company Number:03950784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:No 3 Shed Port Of Boston, The Docks, Boston, Lincolnshire, PE21 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3 Shed, Port Of Boston, The Docks, Boston, United Kingdom, PE21 6BN

Secretary02 July 2014Active
No 3 Shed, Port Of Boston, The Docks, Boston, England, PE21 6BN

Director02 July 2014Active
No 3 Shed, Port Of Boston, The Docks, Boston, United Kingdom, PE21 6BN

Director02 July 2014Active
161, Marine Parade, Leigh-On-Sea, England, SS9 2RB

Secretary17 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 2000Active
161, Marine Parade, Leigh-On-Sea, England, SS9 2RB

Director17 March 2000Active
161, Marine Parade, Leigh-On-Sea, England, SS9 2RB

Director17 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 2000Active

People with Significant Control

Boyser Corporate Portfolio Sl
Notified on:14 December 2016
Status:Active
Country of residence:Spain
Address:415 6 Planta, Avda. Diagonal, Barcelona, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Conservas Dani Sau
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Els Garrofers, Poligono Industrial, Barcelona, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type small.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type small.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type small.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type small.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type small.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Address

Move registers to sail company with new address.

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2015-03-17Address

Change sail address company with new address.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-07-10Accounts

Change account reference date company previous extended.

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2014-07-10Officers

Appoint person secretary company with name.

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2014-07-10Address

Change registered office address company with date old address.

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