FLYINGFISH SEAFOODS COMPANY LIMITED

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Profile FLYINGFISH SEAFOODS COMPANY LIMITED

Actual on 01.07.2024
Company name
FLYINGFISH SEAFOODS COMPANY LIMITED
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Company number
05850222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 2006
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Friday, 20 September 2024 due by Thursday, 03 October 2024

Last statement dated Wednesday, 20 September 2023

Nature of business (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
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Registered office address
OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, CORNWALL, UNITED KINGDOM, INDIAN QUEENS, TR9 6JP
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PSC and Officers FLYINGFISH SEAFOODS COMPANY LIMITED

Officers

(as of 14.08.2022)

GODDEN, Ana Rusila
Status: Active
Appointed on: Wednesday, 16 June 2021
Correspondence address: Old School Industrial Park Moorland Road, Indian Queens, United Kingdom, Cornwall, TR9 6JP
Role: Secretary
GODDEN, John Robert
Status: Active
Appointed on: Monday, 19 June 2006
Correspondence address: Old School Industrial Park Moorland Road, Indian Queens, United Kingdom, Cornwall, TR9 6JP
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RANDLE, Kenneth John
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 30 November 2009
Correspondence address: 18 New Row, Mylor Bridge, Falmouth, Cornwall, TR11 5NB
Nationality: British
Role: Secretary
Occupation: Manager
RANDLE, Kenneth John
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Monday, 30 November 2009
Correspondence address: 18 New Row, Mylor Bridge, Falmouth, Cornwall, TR11 5NB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PARRY, Tracy Louise
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Tuesday, 01 May 2007
Correspondence address: 11a Tetbury Street, Minchinhampton, Gloucestershire, GL6 9JG
Role: Secretary
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Person with significant control

(as of 20.06.2024)

J R G Properties (Cornwall) Limited
Status: Active
Notified on: Wednesday, 22 December 2021
Correspondence address: C/O Bishop Fleming Chy Nyverow Newham Road, Truro, England, TR1 2DP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Company Register
Registration number: 09147126
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

J R G Properties (Cornwall) Limited
Status: Active
Notified on: Wednesday, 22 December 2021
Correspondence address: C/O Bishop Fleming Chy Nyverow Truro, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Company Register
Registration number: 09147126
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ana-Rusila Godden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old School Industrial Park Indian Queens, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Robert Godden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old School Industrial Park Moorland Road, Indian Queens, United Kingdom, Cornwall, TR9 6JP
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr John Robert Godden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old School Industrial Park Indian Queens, United Kingdom, Cornwall
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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