UKBizDB.co.uk

WILD HARBOUR FISH COMPANY LIMITED

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

This company is commonly known as Wild Harbour Fish Company Limited. The company was founded 12 years ago and was given the registration number 07898075. The firm's registered office is in HAYLE. You can find them at Unit 1i, Guildford Road Industrial Estate, Hayle, Cornwall. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:WILD HARBOUR FISH COMPANY LIMITED
Company Number:07898075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 1i, Guildford Road Industrial Estate, Hayle, Cornwall, England, TR27 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georgia Bottoms Cottage, Nancledra, Penzance, England, TR20 8LJ

Director05 April 2013Active
Unit 1b, Guildford Road Industrial Estate, Hayle, United Kingdom, TR27 4QZ

Director05 January 2012Active
Unit 1i, Guildford Road Industrial Estate, Hayle, England, TR27 4QZ

Director05 January 2012Active

People with Significant Control

Mr Saul Astrinsky
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Unit 1i, Guildford Road Industrial Estate, Hayle, England, TR27 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Abigail Louise Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:2, The Crescent, Taunton, TA1 4EA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Officers

Termination director company with name termination date.

Download
2023-05-03Address

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

Download
2023-05-03Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-03Resolution

Resolution.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Officers

Change person director company with change date.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Officers

Termination director company with name termination date.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-25Persons with significant control

Cessation of a person with significant control.

Download
2019-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Address

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

Download
2018-08-06Address

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

Download
2018-06-25Address

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

Download

Copyright © 2024. All rights reserved.