SUSTAINABLE AQUAFARMS LIMITED - HELSBY


Company Profile Company Filings

Overview

SUSTAINABLE AQUAFARMS LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
SUSTAINABLE AQUAFARMS LIMITED was incorporated 5 years ago on 28/01/2019 and has the registered number: 11791094. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUSTAINABLE AQUAFARMS LIMITED - HELSBY

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2023 31/12/2024

Registered Office

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1681 LIMITED (until 24/06/2019)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HARRY STRUDWICK Feb 1969 British Director 2023-10-31 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-10-31 CURRENT
MR DAVID PETER HOLLAND Mar 1973 Welsh Director 2023-10-31 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-10-31 CURRENT
MRS SALLY ANN EVANS Secretary 2023-10-31 CURRENT
MR ERIC PINON Feb 1968 French Director 2019-06-24 UNTIL 2024-05-01 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2019-01-28 UNTIL 2019-06-24 RESIGNED
DR STEPHEN CRAIG May 1973 British Director 2019-06-24 UNTIL 2022-01-17 RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Director 2019-06-24 UNTIL 2019-06-24 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2019-01-28 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Pinon 2019-06-24 2/1968 Newcastle Upon Tyne   Tyne And Wear Significant influence or control
Muckle Director Limited 2019-01-28 - 2019-06-24 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sustainable Aquafarms Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-06-2023 £671 equity
Sustainable Aquafarms Limited - Accounts to registrar (filleted) - small 22.3 2023-01-14 30-06-2022 £-69,002 equity
Sustainable Aquafarms Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 30-06-2021 £-125,435 equity
Sustainable Aquafarms Limited - Accounts to registrar (filleted) - small 18.2 2021-02-06 30-06-2020 £-152,470 equity

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