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THE LOCH RYAN OYSTER FISHERY CO LTD

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

This company is commonly known as The Loch Ryan Oyster Fishery Co Ltd. The company was founded 25 years ago and was given the registration number 03744689. The firm's registered office is in PENZANCE. You can find them at The Thatched Cottage Penberth Valley, St. Buryan, Penzance, Cornwall. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:THE LOCH RYAN OYSTER FISHERY CO LTD
Company Number:03744689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:The Thatched Cottage Penberth Valley, St. Buryan, Penzance, Cornwall, TR19 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Congham Lodge, Hillington, Kings Lynn, PE31 6BZ

Secretary09 June 1999Active
The Thatched Cottage, Penberth Valley, St. Buryan, Penzance, TR19 6HJ

Director18 May 2023Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary31 March 1999Active
Shell Cottage, Penberth Valley, St. Buryan, Penzance, England, TR19 6HJ

Director09 June 1999Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director31 March 1999Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director31 March 1999Active

People with Significant Control

Mr Tristan Llewelyn Hugh-Jones
Notified on:18 April 2023
Status:Active
Date of birth:April 1973
Nationality:British
Address:The Thatched Cottage, Penberth Valley, Penzance, TR19 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Bridget Alathea Hugh-Jones
Notified on:30 March 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Shell Cottage, Penberth Valley, Penzance, England, TR19 6HJ
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 (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
2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Officers

Change person director company with change date.

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