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SURREY FISH COMPANY LIMITED

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

This company is commonly known as Surrey Fish Company Limited. The company was founded 36 years ago and was given the registration number 02214970. The firm's registered office is in HULL. You can find them at Livingstone Road, Hessle, Hull, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SURREY FISH COMPANY LIMITED
Company Number:02214970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Livingstone Road, Hessle, Hull, East Yorkshire, HU13 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Livingstone Road, Hessle, Hull, HU13 0EE

Secretary26 November 2014Active
Livingstone Road, Hessle, Hull, HU13 0EE

Director01 October 2022Active
2, Badgers Wood, Park Lane, Cottingham, HU16 5ST

Secretary04 January 2010Active
18 Hardys Road, Cleethorpes, DN35 0DH

Secretary18 February 2008Active
283 Station Road, New Waltham, Grimsby, DN36 4QJ

Secretary20 June 1995Active
2 Millhill Cottages, Oakwood Road Bream, Lydney, GL15

Secretary-Active
Waverley House Rasen Road, Walesby, Market Rasen, LN8 3UW

Director18 February 2008Active
Hedgehog House Nooking Lane, Aylesby, Grimsby, DN37 7AW

Director18 February 2008Active
1 Vine Tree Cottage Prosper Lane, Colway Nr Coleford, Monmouth, NP5

Director-Active
18 Hardys Road, Cleethorpes, DN35 0DH

Director01 April 2008Active
Highcroft, 243 Westella Road, Westella, HU10 7SD

Director18 February 2008Active
Willow Tree House, Willow Tree Lane, Marshchapel, Grimsby, United Kingdom, DN36 5UD

Director-Active
283 Station Road, New Waltham, Grimsby, DN36 4QJ

Director-Active
317 St Johns Road, Tunbridge Wells, TN4 9XE

Director18 February 2008Active
Timbuktu 5 The Rylands, Bream, Gloucester, GL15 6EP

Director01 June 2001Active
41 Harland Way, Cottingham, HU16 5PR

Director18 February 2008Active
Livingstone Road, Hessle, Hull, HU13 0EE

Director18 August 2022Active
4 West Ella Way, Kirk Ella, HU10 7LW

Director18 February 2008Active

People with Significant Control

Fas2000 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fas 2000 Limited, Livingstone Road, Hessle, England, HU13 0EE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-18Accounts

Accounts with accounts type dormant.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

Download
2015-09-30Officers

Termination director company with name termination date.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type dormant.

Download

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