SUSTAINABLE AQUAFARMS LIMITED
SPRING LODGE, 172 CHESTER ROAD, HELSBY WA6 0AR- Active
- Private Limited Company
- Company No. 11791094
- Last Updated: 01 Mar 2024
Company Profile
SUSTAINABLE AQUAFARMS LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in HELSBY. SUSTAINABLE AQUAFARMS LIMITED has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 6 years and 26 days.
| Name | SUSTAINABLE AQUAFARMS LIMITED |
|---|---|
| Company number | 11791094 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRING LODGE 172 CHESTER ROAD HELSBY WA6 0AR |
|---|---|
| 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 |
|---|---|
| Rsk Environment Limited Sussex Street, G41 1DX |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Eric Pinon Nationality: French |
Dates: Monday, June 24, 2019 - Tuesday, October 31, 2023
significant influence or control
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Monday, January 28, 2019 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUSTAINABLE AQUAFARMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSTAINABLE AQUAFARMS LIMITED | 28 Jan 2019 |
| TIMEC 1681 LIMITED | 24 Jun 2019 |