Renown Fisheries Limited

General information

Name:

Renown Fisheries Ltd

Office Address:

No 3 Shed Port Of Boston The Docks PE21 6BN Boston

Number: 03950784

Incorporation date: 2000-03-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Boston with reg. no. 03950784. This firm was registered in 2000. The main office of the firm is situated at No 3 Shed Port Of Boston The Docks. The postal code is PE21 6BN. The firm's Standard Industrial Classification Code is 3110 which stands for Marine fishing. 2022-05-31 is the last time when the accounts were filed.

There is a group of two directors leading the firm at present, including Robert J. and Victor D. who have been carrying out the directors responsibilities since July 2014.

The companies with significant control over the firm are as follows: Boyser Corporate Portfolio Sl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Barcelona at Avda. Diagonal. Conservas Dani Sau owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Barcelona at Poligono Industrial, Vilassar De Mar.

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 02 July 2014

Latest update: 10 November 2023

Robert J.

Role: Secretary

Appointed: 02 July 2014

Latest update: 10 November 2023

Victor D.

Role: Director

Appointed: 02 July 2014

Latest update: 10 November 2023

People with significant control

Boyser Corporate Portfolio Sl
Address: 415 6 Planta Avda. Diagonal, Barcelona, PO Box 08008, Spain
Legal authority Spanish
Legal form Limited Company
Notified on 14 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Conservas Dani Sau
Address: Els Garrofers Poligono Industrial, Vilassar De Mar, Barcelona, PO Box 08340, Spain
Legal authority Spanish
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 25th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25th July 2013

Company filings

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Small-sized company accounts made up to 2023/05/31 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

Accountant/Auditor,
2013

Name:

Platt Rushton Llp

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

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Services (by SIC Code)

  • 3110 : Marine fishing
24
Company Age

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