FIRTH FYNE FISH LTD
DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE CA5 7NY- Active
- Private Limited Company
- Company No. 04375720
- Last Updated: 01 Mar 2024
Company Profile
FIRTH FYNE FISH LTD was incorporated on Monday, February 18, 2002 as a Private Limited Company with registered address in CARLISLE. FIRTH FYNE FISH LTD has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | FIRTH FYNE FISH LTD |
|---|---|
| Company number | 04375720 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CA5 7NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy John Parsons Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Timothy Richard Oates Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Highland Smoked Salmon (Holdings) Ltd Blar Mhor Industrial Estate, Lochyside, PH33 7PT |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-127 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRTH FYNE FISH LTD | 18 Feb 2002 |
| FIRTH FOODS LIMITED | 18 Nov 2004 |