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TASTY MAC PAC LTD

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

This company is commonly known as Tasty Mac Pac Ltd. The company was founded 17 years ago and was given the registration number 05886499. The firm's registered office is in HAYLE. You can find them at Unit 1, Hayle Industrial Park, Hayle, Cornwall. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:TASTY MAC PAC LTD
Company Number:05886499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 1, Hayle Industrial Park, Hayle, Cornwall, TR27 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Anta, Boskerris Road, Carbis Bay, St. Ives, England, TR26 2NQ

Secretary25 July 2006Active
St. Anta, Boskerris Road, Carbis Bay, St. Ives, England, TR26 2NQ

Director25 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2006Active
53 Manor House Road, Glastonbury, BA6 9DF

Director25 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 July 2006Active

People with Significant Control

Mr Jonathen Musitano
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:St. Anta, Boskerris Road, St. Ives, United Kingdom, TR26 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Elizabeth Musitano
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:St. Anta, Boskerris Road, St. Ives, England, TR26 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts amended with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Officers

Change person director company with change date.

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2015-08-27Officers

Change person secretary company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Address

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

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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