G3 Fisheries Ltd in Hornchurch, RM12 6LL

Description

Data updated on: 01-11-2023

G3 Fisheries Ltd has been on the local market for 7 years. Started with Companies House Reg No. 10638754 in the year 2017, the company is based at 183 Station Lane, Hornchurch RM12 6LL. This enterprise's declared SIC number is 3120 which stands for Manufacture electricity distribution etc.. The business latest annual accounts describe the period up to 28th February 2022 and the most current confirmation statement was submitted on 19th May 2023.

For this limited company, many of director's duties have been met by Jonathan R., Lee H. and Martin F.. Out of these three individuals, Martin F. has carried on with the limited company the longest, having become a part of the Management Board 7 years ago.

Martin F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Current Assets	100
Net Assets Liabilities	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Creditors				149 900	149 900	149 900
Fixed Assets				150 000	150 000	150 000
Net Current Assets Liabilities	100			149 900	149 900	149 900
Number Shares Allotted		100
Par Value Share		1
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company staff

Jonathan R.

Role: Director

Appointed: 17 May 2023

Latest update: 20 January 2024

Lee H.

Role: Director

Appointed: 09 March 2021

Latest update: 20 January 2024

Martin F.

Role: Director

Appointed: 24 February 2017

Latest update: 20 January 2024

People with significant control

Martin F.

Notified on 24 February 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lee H.

Notified on 9 March 2021

Ceased on 29 February 2024

Nature of control:

over 1/2 to 3/4 of shares

Lee H.

Notified on 9 March 2021

Ceased on 9 March 2021

Nature of control:

over 1/2 to 3/4 of shares

Daniel G.

Notified on 24 February 2017

Ceased on 8 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-02-24
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

G3 Fisheries Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan R.

Lee H.

Martin F.

Daniel G.

People with significant control

Martin F.

Lee H.

Lee H.

Daniel G.

Accounts Documents

Company filings

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