Company number 04595488
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address SWYN Y MOR, NEWBIGGIN, ULVERSTON, CUMBRIA, LA12 0RH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 4
. The most likely internet sites of NEWBIGGIN SHELLFISH LIMITED are www.newbigginshellfish.co.uk, and www.newbiggin-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ulverston Rail Station is 5.4 miles; to Askam Rail Station is 6.2 miles; to Cark Rail Station is 7.4 miles; to Foxfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbiggin Shellfish Limited is a Private Limited Company.
The company registration number is 04595488. Newbiggin Shellfish Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Newbiggin Shellfish Limited is Swyn Y Mor Newbiggin Ulverston Cumbria La12 0rh. . BUTLER, Janet is a Secretary of the company. BUTLER, Janet is a Director of the company. BUTLER, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Mrs Janet Butler
Notified on: 20 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Butler
Notified on: 20 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWBIGGIN SHELLFISH LIMITED Events
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
02 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
25 Aug 2015
Total exemption full accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 32 more events
20 Dec 2002
Company name changed yalecrest LTD\certificate issued on 20/12/02
25 Nov 2002
Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
20 Nov 2002
Incorporation