THOMAS SHELLFISH LIMITED
SWANSEA THOMAS VIVIAN LIMITED BISHOP METALS LIMITED

Hellopages » Swansea » Swansea » SA1 3HJ
Company number 04751727
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, WEST GLAMORGAN, SA1 3HJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Robert Christopher Brittaine as a director on 31 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THOMAS SHELLFISH LIMITED are www.thomasshellfish.co.uk, and www.thomas-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Thomas Shellfish Limited is a Private Limited Company. The company registration number is 04751727. Thomas Shellfish Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Thomas Shellfish Limited is Druslyn House De La Beche Street Swansea West Glamorgan Sa1 3hj. . NICHOLS, Melony Angharad is a Secretary of the company. HAMILTON-EDDY, Simon Esmond is a Director of the company. NICHOLS, Melony Angharad is a Director of the company. THOMAS, Diane Mary is a Director of the company. WADE, Timothy is a Director of the company. Secretary THOMAS, Colin Vivian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRITTAINE, Robert Christopher has been resigned. Director THOMAS, Colin Vivian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
NICHOLS, Melony Angharad
Appointed Date: 21 January 2016
Director
HAMILTON-EDDY, Simon Esmond
Appointed Date: 06 September 2011
80 years old
Director
NICHOLS, Melony Angharad
Appointed Date: 01 September 2011
49 years old
Director
THOMAS, Diane Mary
Appointed Date: 02 May 2003
68 years old
Director
WADE, Timothy
Appointed Date: 06 September 2011
81 years old

Resigned Directors

Secretary
THOMAS, Colin Vivian
Resigned: 21 January 2016
Appointed Date: 02 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
BRITTAINE, Robert Christopher
Resigned: 31 December 2016
Appointed Date: 21 January 2016
73 years old
Director
THOMAS, Colin Vivian
Resigned: 21 January 2016
Appointed Date: 31 March 2011
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Mrs Diane Mary Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS SHELLFISH LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2017
Termination of appointment of Robert Christopher Brittaine as a director on 31 December 2016
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
25 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 50 more events
28 Jun 2003
New director appointed
28 Jun 2003
New secretary appointed
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
02 May 2003
Incorporation

THOMAS SHELLFISH LIMITED Charges

25 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Tim Wade
Description: The fishing vessel known as carpe diem with official number…

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