FLYINGFISH SEAFOODS COMPANY LIMITED - INDIAN QUEENS


Company Profile Company Filings

Overview

FLYINGFISH SEAFOODS COMPANY LIMITED is a Private Limited Company from INDIAN QUEENS UNITED KINGDOM and has the status: Active.
FLYINGFISH SEAFOODS COMPANY LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850222. The accounts status is FULL and accounts are next due on 30/04/2024.

FLYINGFISH SEAFOODS COMPANY LIMITED - INDIAN QUEENS

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OLD SCHOOL INDUSTRIAL PARK
INDIAN QUEENS
CORNWALL
TR9 6JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GODDEN Jan 1981 British Director 2006-06-19 CURRENT
MRS ANA RUSILA GODDEN Secretary 2021-06-16 CURRENT
KENNETH JOHN RANDLE Mar 1954 British Director 2006-06-19 UNTIL 2009-11-30 RESIGNED
KENNETH JOHN RANDLE Mar 1954 British Secretary 2007-04-01 UNTIL 2009-11-30 RESIGNED
TRACY LOUISE PARRY Secretary 2006-06-19 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J R G Properties (Cornwall) Limited 2021-12-22 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ana-Rusila Godden 2016-04-06 - 2021-12-22 2/1981 Indian Queens   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Robert Godden 2016-04-06 - 2021-12-22 1/1981 Indian Queens   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO-FOR-IT FISHING CO LTD HELSTON ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
J R G PROPERTIES (CORNWALL) LIMITED TRURO Active GROUP 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-19 31-07-2023 877,039 Cash 3,691,550 equity
ACCOUNTS - Final Accounts preparation 2023-04-29 31-07-2022 470,506 Cash 2,901,051 equity
ACCOUNTS - Final Accounts 2022-03-04 31-07-2021 167,330 Cash 2,170,024 equity
ACCOUNTS - Final Accounts 2021-04-29 31-07-2020 1,097,300 Cash 1,872,929 equity
ACCOUNTS - Final Accounts 2020-04-30 31-07-2019 355,884 Cash 2,221,569 equity
ACCOUNTS - Final Accounts 2018-12-12 31-07-2018 315,604 Cash 1,990,312 equity
ACCOUNTS - Final Accounts 2018-04-27 31-07-2017 138,668 Cash 1,465,984 equity