LYME BAY SHELLFISH LIMITED

CROWN CHAMBERS, PRINCES STREET, HARROGATE  HG1 1NJ
  • Active
  • Private Limited Company
  • Company No. 05210004
  • Last Updated: 01 Oct 2022

Company Profile

LYME BAY SHELLFISH LIMITED was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in HARROGATE. LYME BAY SHELLFISH LIMITED has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 20 years 6 months and 3 days.

Name LYME BAY SHELLFISH LIMITED
Company number 05210004
Company type Private Limited Company
Incorporation date 19 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CROWN CHAMBERS
PRINCES STREET
HARROGATE
HG1 1NJ
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 Emilio Rivera Gonzalez Nationality: Spanish 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
Mr Mares De Galicia Nationality: Spanish Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-419 days left)
Latest accounts 31 March 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against LYME BAY SHELLFISH LIMITED.

Previous Names

Name Change Date
LYME BAY SHELLFISH LIMITED 19 Aug 2004