Gm Fly Fishing International Ltd

General information

Name:

Gm Fly Fishing International Limited

Office Address:

Tenbury Secretaries Ltd Brenchley House School Road TN27 0JW Charing

Number: 12372226

Incorporation date: 2019-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gm Fly Fishing International Ltd was set up as Private Limited Company, with headquarters in Tenbury Secretaries Ltd Brenchley House, School Road, Charing. The office's zip code is TN27 0JW. The enterprise has existed five years in the business. The Companies House Registration Number is 12372226. This business's SIC and NACE codes are 74100: specialised design activities. Gm Fly Fishing International Limited released its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2022-12-18.

There seems to be just one director at present supervising this specific company, specifically Guillaume M. who has been executing the director's duties since 2019-12-19. At least one secretary in this firm is a limited company: Tenbury Secretaries Ltd.

Guillaume M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 December 2019

Address: School Road, Charing, Kent, TN27 0JW, United Kingdom

Latest update: 17 April 2024

Guillaume M.

Role: Director

Appointed: 19 December 2019

Latest update: 17 April 2024

People with significant control

Guillaume M.
Notified on 28 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy H.
Notified on 13 May 2021
Ceased on 2 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tpl Vision Uk Limited
Address: Tenbury I - Brenchley House School Road, Charing, Kent, TN27 0JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08300354
Notified on 19 December 2019
Ceased on 28 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Mon, 18th Dec 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
4
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