FLYINGFISH SEAFOODS COMPANY LIMITED
OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS TR9 6JP- Active
- Private Limited Company
- Company No. 05850222
- Last Updated: 01 Mar 2024
Company Profile
FLYINGFISH SEAFOODS COMPANY LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with registered address in INDIAN QUEENS. FLYINGFISH SEAFOODS COMPANY LIMITED 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 18 years 4 months and 19 days.
| Name | FLYINGFISH SEAFOODS COMPANY LIMITED |
|---|---|
| Company number | 05850222 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD SCHOOL INDUSTRIAL PARK MOORLAND ROAD INDIAN QUEENS TR9 6JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| J R G Properties (Cornwall) Limited Newham Road, TR1 2DP |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Robert Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ana-Rusila Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLYINGFISH SEAFOODS COMPANY LIMITED | 19 Jun 2006 |