UKBizDB.co.uk

S & B SHELLFISH LTD.

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

This company is commonly known as S & B Shellfish Ltd.. The company was founded 23 years ago and was given the registration number 04208572. The firm's registered office is in GRANGE OVER SANDS. You can find them at Moor Lane, Flookburgh, Grange Over Sands, Cumbria. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:S & B SHELLFISH LTD.
Company Number:04208572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Moor Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Underfell, Westbourne Drive, Lancaster, England, LA1 5EE

Director31 July 2001Active
Underfell, Westbourne Drive, Lancaster, England, LA1 5EE

Director23 April 2021Active
107, Inchmery Road, London, United Kingdom, SE6 2NB

Secretary30 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 April 2001Active
Stoneleigh Eastcote, Skinburness, Silloth, CA5 4QH

Director30 April 2001Active
107, Inchmery Road, London, United Kingdom, SE6 2NB

Director30 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 2001Active

People with Significant Control

Mr Les Salisbury
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Underfell, Westbourne Drive, Lancaster, England, LA1 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Eunice Salisbury
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Underfell, Westbourne Drive, Lancaster, England, LA1 5EE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-08-09Gazette

Gazette filings brought up to date.

Download
2023-08-08Address

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

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Officers

Termination director company with name termination date.

Download
2021-05-02Officers

Termination secretary company with name termination date.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Address

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

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Restoration

Administrative restoration company.

Download
2018-10-09Gazette

Gazette dissolved compulsory.

Download
2018-07-24Gazette

Gazette notice compulsory.

Download
2018-03-09Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.