RENOWN FISHERIES LIMITED - BOSTON


Company Profile Company Filings

Overview

RENOWN FISHERIES LIMITED is a Private Limited Company from BOSTON and has the status: Active.
RENOWN FISHERIES LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950784. The accounts status is SMALL and accounts are next due on 28/02/2025.

RENOWN FISHERIES LIMITED - BOSTON

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

NO 3 SHED PORT OF BOSTON
BOSTON
LINCOLNSHIRE
PE21 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ASHLEY JONES Feb 1981 British Director 2014-07-02 CURRENT
MR VICTOR PEREZ DE CASTRO Jun 1966 Spanish Director 2014-07-02 CURRENT
MR ROBERT ASHLEY JONES Secretary 2014-07-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-03-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED
TREVOR GEORGE OSBORNE Jun 1948 British Director 2000-03-17 UNTIL 2014-07-02 RESIGNED
JOSEPHINE OSBORNE May 1952 British Director 2000-03-17 UNTIL 2014-07-02 RESIGNED
JOSEPHINE OSBORNE May 1952 British Secretary 2000-03-17 UNTIL 2014-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boyser Corporate Portfolio Sl 2016-12-14 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Conservas Dani Sau 2016-04-06 Barcelona   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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THE SEAFOOD COMPANY WALES LTD LLANELLI Dissolved... TOTAL EXEMPTION FULL 03110 - Marine fishing
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT OF BOSTON LIMITED LINCOLNSHIRE Active FULL 52241 - Cargo handling for water transport activities
TREVOR LINEHAM (SHELLFISH) LIMITED BOSTON Active SMALL 03110 - Marine fishing
DANI FOODS LIMITED BOSTON Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
CARDIUM SHELLFISH LIMITED PORT OF BOSTON Active SMALL 03110 - Marine fishing
OLY RAY LIMITED LINCOLNSHIRE ENGLAND Active NO ACCOUNTS FILED 03110 - Marine fishing