UKBizDB.co.uk

TRESILLIAN FISH LIMITED

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

This company is commonly known as Tresillian Fish Limited. The company was founded 31 years ago and was given the registration number 02818502. The firm's registered office is in HEADLEY, EPSOM. You can find them at Fernworthy Heath Farm, Headley Common Road,, Headley, Epsom, Surrey. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:TRESILLIAN FISH LIMITED
Company Number:02818502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Fernworthy Heath Farm, Headley Common Road,, Headley, Epsom, Surrey, KT18 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernworthy Heath Farm, Headley Common Road,, Headley, Epsom, KT18 6ND

Secretary11 July 2012Active
Fernworthy Heath Farm, Headley Common Road,, Headley, Epsom, KT18 6ND

Director17 May 1993Active
Tresillian, Waterhouse Lane, Kingswood, KT20 6LF

Secretary17 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 May 1993Active
16 Benjamin Road, Maidenbower, Crawley, RH10 7QY

Director31 May 1998Active
Tresillian, Waterhouse Lane, Kingswood, KT20 6LF

Director01 June 1994Active
Tresillian, Waterhouse Lane, Kingswood, KT20 6LF

Director17 May 1993Active

People with Significant Control

Mr Charles Stephen Millar Smith
Notified on:06 April 2017
Status:Active
Date of birth:August 1966
Nationality:English
Address:Fernworthy Heath Farm, Headley, Epsom, KT18 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-13Accounts

Accounts with accounts type total exemption full.

Download
2014-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-04Accounts

Accounts with accounts type total exemption full.

Download
2013-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-20Officers

Change person director company with change date.

Download
2013-06-20Officers

Appoint person secretary company with name.

Download
2013-06-20Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.