Poole Harbour Shell Fish Co. Limited

General information

Name:

Poole Harbour Shell Fish Co. Ltd

Office Address:

38 Bowden Road BH12 4PW Poole

Number: 01169064

Incorporation date: 1974-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Poole Harbour Shell Fish was founded on 1974-05-03 as a Private Limited Company. This company's registered office may be found at Poole on 38 Bowden Road. In case you want to contact the company by mail, its postal code is BH12 4PW. The office registration number for Poole Harbour Shell Fish Co. Limited is 01169064. This company's SIC code is 3110 and their NACE code stands for Marine fishing. 2023/03/31 is the last time when the company accounts were reported.

We have a solitary managing director presently managing the company, namely Gary W. who's been utilizing the director's responsibilities since 1974-05-03. Since March 2007 Henri L., had performed the duties for the following company up until the resignation in April 2013. Furthermore a different director, specifically Lynnette W. gave up the position in March 2007. To support the directors in their duties, this particular company has been utilizing the skillset of Lynnette W. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Lynnette W.

Role: Secretary

Appointed: 01 April 2013

Latest update: 28 November 2023

Gary W.

Role: Director

Appointed: 01 April 2013

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm are as follows: Othniel Oysters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Bowden Road, BH12 4PW, Dorset and was registered as a PSC under the reg no 05821387.

Othniel Oysters Limited
Address: 38 Bowden Road, Poole, Dorset, BH12 4PW, United Kingdom
Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 05821387
Notified on 6 April 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 3110 : Marine fishing
50
Company Age

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