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TWYNERSH FISHING COMPLEX LTD

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

This company is commonly known as Twynersh Fishing Complex Ltd. The company was founded 21 years ago and was given the registration number 04463078. The firm's registered office is in LUTON. You can find them at Unit 3 The Quad, Great Marlings, Luton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TWYNERSH FISHING COMPLEX LTD
Company Number:04463078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 The Quad, Great Marlings, Luton, United Kingdom, LU2 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Quad, Great Marlings, Luton, United Kingdom, LU2 8EF

Director04 July 2002Active
94 Saint Margarets Road, Edgware, HA8 9UX

Secretary04 July 2002Active
Unit 4, Southdown Industrial Estate, Southdown Road, Harpenden, England, AL5 1PW

Secretary04 July 2002Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary18 June 2002Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director18 June 2002Active

People with Significant Control

Mr Edward Eliaz
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, The Quad, Luton, United Kingdom, LU2 8EF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-13Resolution

Resolution.

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2020-04-09Resolution

Resolution.

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2020-04-08Resolution

Resolution.

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2019-12-16Address

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

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2019-09-21Accounts

Accounts with accounts type micro entity.

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2019-06-29Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-06Officers

Termination secretary company with name termination date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Address

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

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