M R DURRANS FISHING LTD
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 5ND- Active
- Private Limited Company
- Company No. 04707456
- Last Updated: 01 Mar 2024
Company Profile
M R DURRANS FISHING LTD was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in NEWTON ABBOT. M R DURRANS FISHING LTD has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 21 years 6 months and 1 day.
| Name | M R DURRANS FISHING LTD |
|---|---|
| Company number | 04707456 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Bethan Lauren Cattell Nationality: British |
Dates: Monday, April 1, 2019 - Friday, July 1, 2022
right to appoint and remove directors
|
| Mr Mark Richard Durrans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michele Denise Durrans Nationality: British |
Dates: Wednesday, April 6, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M R DURRANS FISHING LTD | 21 Mar 2003 |
| M R DURRANS FISHING LIMITED | 30 Aug 2005 |
| M R DURRANS PLUMBING LIMITED | 26 Mar 2007 |