FISHSCIENCE LIMITED
ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR CM5 0EN- Active
- Private Limited Company
- Company No. 08453292
- Last Updated: 01 Oct 2022
Company Profile
FISHSCIENCE LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in ONGAR. FISHSCIENCE LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 11 years 6 months.
| Name | FISHSCIENCE LIMITED |
|---|---|
| Company number | 08453292 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROLLS FARM BARN HASTINGWOOD ROAD MAGDALEN LAVER ONGAR CM5 0EN |
|---|---|
| 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 |
|---|---|
| Peregrine Livefoods Ltd Hastingwood Road, Magdalen Laver, CM5 0EN |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr David William Pool Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Pool Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FISHSCIENCE LIMITED | 20 Mar 2013 |