FISHGEN LIMITED

Hellopages » Swansea » Swansea » SA2 8ED

Company number 03169667
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 153 DERWEN FAWR ROAD, SWANSEA, SA2 8ED
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 139 . The most likely internet sites of FISHGEN LIMITED are www.fishgen.co.uk, and www.fishgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Fishgen Limited is a Private Limited Company. The company registration number is 03169667. Fishgen Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Fishgen Limited is 153 Derwen Fawr Road Swansea Sa2 8ed. . BEARDMORE, John Alec, Prof. is a Director of the company. MCANDREW, Brendan Joseph, Prof is a Director of the company. RODERICK, Eric Eurlyn is a Director of the company. Secretary GRIFFITHS, William Eifion has been resigned. Secretary PENNY, Stephen Redvers has been resigned. Secretary RODERICK, Eric Eurlyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABERNATHY, Stephen W has been resigned. Director MAIR, Graham Charles, Dr has been resigned. Director SKIBINSKI, David Owen has been resigned. Director WANLESS, Barry has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Director
BEARDMORE, John Alec, Prof.
Appointed Date: 08 March 1996
95 years old

Director
MCANDREW, Brendan Joseph, Prof
Appointed Date: 08 March 1996
72 years old

Director
RODERICK, Eric Eurlyn
Appointed Date: 08 March 1996
68 years old

Resigned Directors

Secretary
GRIFFITHS, William Eifion
Resigned: 20 October 2000
Appointed Date: 08 March 1996

Secretary
PENNY, Stephen Redvers
Resigned: 01 March 2011
Appointed Date: 01 March 2001

Secretary
RODERICK, Eric Eurlyn
Resigned: 28 February 2001
Appointed Date: 27 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Director
ABERNATHY, Stephen W
Resigned: 24 April 2012
Appointed Date: 01 January 2002
74 years old

Director
MAIR, Graham Charles, Dr
Resigned: 18 February 2014
Appointed Date: 08 March 1996
63 years old

Director
SKIBINSKI, David Owen
Resigned: 22 March 2005
Appointed Date: 08 March 1996
75 years old

Director
WANLESS, Barry
Resigned: 31 July 2009
Appointed Date: 01 December 2001
75 years old

Persons With Significant Control

Mr Eric Eurlyn Roderick
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Prof. John Alec Beardmore
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

FISHGEN LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 139

19 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 139

...
... and 62 more events
19 Apr 1996
New director appointed
21 Mar 1996
Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100
19 Mar 1996
Accounting reference date notified as 31/07
13 Mar 1996
Secretary resigned
08 Mar 1996
Incorporation