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UXIA FISHING LIMITED

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

This company is commonly known as Uxia Fishing Limited. The company was founded 21 years ago and was given the registration number 04787741. The firm's registered office is in MILFORD HAVEN. You can find them at Peche House St. Annes Road, Hakin, Milford Haven, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:UXIA FISHING LIMITED
Company Number:04787741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Peche House St. Annes Road, Hakin, Milford Haven, Wales, SA73 3LG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanglewood, Dale Road, Haverfordwest, Wales, SA61 1HZ

Secretary31 March 2016Active
38 Ala Izq., 1b, Rnda. Monte Alto, A Coruna, Spain,

Director12 May 2015Active
19, Rua Peru, 15960 Ribeira, Spain,

Director05 January 2016Active
17, At. A, Rua General Espartero, Ribeira, Spain, 15960

Director05 January 2016Active
1,1c, Lugar Touro, Ribeira, Spain, 15960

Director05 January 2016Active
61, Rua Capela, Carreira, Ribeira, Spain, 15960

Director05 January 2016Active
Peru 9, Ribeira, La Coruna, Spain, 15960

Secretary04 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 2003Active
Avda. De La Coruna, 18-Atico H, Ribeira, Spain,

Director04 June 2003Active
Lgarcapela 6, Carreira Ribeira 15960, La Coruna Spain, FOREIGN

Director04 June 2003Active
Peru 9, Ribeira, La Coruna, Spain, 15960

Director04 June 2003Active
101, B 3 Os Paramos, Castineiras, Ribeira, Spain, 15960

Director06 March 2009Active
78, Lg Galindra, 36213 Vigo, Spain,

Director05 January 2016Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Officers

Change person secretary company with change date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

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

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Officers

Change person secretary company with change date.

Download
2020-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2020-01-20Officers

Change person director company with change date.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Officers

Termination director company with name termination date.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-05-12Persons with significant control

Notification of a person with significant control statement.

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2018-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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