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TURTLE FISHERIES LIMITED

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

This company is commonly known as Turtle Fisheries Limited. The company was founded 21 years ago and was given the registration number 04547795. The firm's registered office is in FLEETWOOD. You can find them at 65 Rossall Grange Lane, , Fleetwood, Lancashire. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:TURTLE FISHERIES LIMITED
Company Number:04547795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:65 Rossall Grange Lane, Fleetwood, Lancashire, FY7 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Rossall Grange Lane, Fleetwood, FY7 8AA

Secretary27 September 2002Active
65 Rossall Grange Lane, Fleetwood, FY7 8AA

Director27 September 2002Active
65, Rossall Grange Lane, Fleetwood, FY7 8AA

Director01 January 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2002Active

People with Significant Control

Mrs Wendy Clark
Notified on:01 January 2020
Status:Active
Date of birth:December 1973
Nationality:British
Address:65, Rossall Grange Lane, Fleetwood, FY7 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Matthew John Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:65 Rossall Grange Lane, Fleetwood, United Kingdom, FY7 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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