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STEFANIE M FISHING COMPANY LIMITED

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

This company is commonly known as Stefanie M Fishing Company Limited. The company was founded 21 years ago and was given the registration number NI043964. The firm's registered office is in CO DOWN. You can find them at 165 Harbour Road, Kilkeel, Co Down, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:STEFANIE M FISHING COMPANY LIMITED
Company Number:NI043964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:165 Harbour Road, Kilkeel, Co Down, BT34 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Riverdale Drive, Kilkeel, Co Down, BT34 4XR

Secretary22 August 2002Active
9, Riverdale Drive, Kilkeel, Newry, Northern Ireland, BT34 4XR

Director28 March 2023Active
9 Riverdale Drive, Kilkeel, Co Down, BT34 4XR

Director01 April 2003Active
24 Clonallon Gardens, Warrenpoint, Newry, BT34 3RR

Director22 August 2002Active
165 Harbor Road, Kilkeel, Co Down, BT34 4AU

Director22 August 2002Active
38a Springfield Rd, Warrenpoint, Newry, BT34 3NN

Director22 August 2002Active

People with Significant Control

Mr Stephen Mccullough
Notified on:24 September 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Northern Ireland
Address:9, Riverdale Drive, Newry, Northern Ireland, BT34 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Samuel Mccullough
Notified on:22 August 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:165 Harbour Road, Co Down, BT34 4AU
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 (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
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2023-04-05Capital

Capital alter shares subdivision.

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2023-04-05Capital

Capital name of class of shares.

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2023-03-30Officers

Appoint person director company with name date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Address

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

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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