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SUSA FISHING LIMITED

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

This company is commonly known as Susa Fishing Limited. The company was founded 23 years ago and was given the registration number 04014220. The firm's registered office is in DEVON. You can find them at 18 Glebelands, Buckfastleigh, Devon, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SUSA FISHING LIMITED
Company Number:04014220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:18 Glebelands, Buckfastleigh, Devon, TQ11 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Glebelands, Buckfastleigh, Devon, TQ11 0BJ

Secretary27 November 2008Active
18 Glebelands, Buckfastleigh, Devon, TQ11 0BJ

Director27 November 2008Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 June 2000Active
1st Floor, Hatton House, Bridge Road, Churston Ferrers, Brixham, TQ5 0JL

Secretary14 June 2000Active
18 Glebelands, Buckfastleigh, Devon, TQ11 0BJ

Secretary10 July 2000Active
Nyeri, East Street, Ipplepen, TQ12 5SU

Director14 June 2000Active
Avenida De Orense -, 88, Marin, Spain, 36900

Director10 July 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 June 2000Active
18 Glebelands, Buckfastleigh, Devon, TQ11 0BJ

Director10 July 2000Active

People with Significant Control

Jose Antonio Pazos Gonzalez
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Spanish
Address:18 Glebelands, Devon, TQ11 0BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Santiago Pazos Gonzalez
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Spanish
Address:18 Glebelands, Devon, TQ11 0BJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-10-31Mortgage

Mortgage satisfy charge full.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-10-20Officers

Termination director company with name termination date.

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2014-10-20Officers

Termination secretary company with name termination date.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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