PESCA RICH EUROPE LIMITED
Overview
| Company Name | PESCA RICH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04298366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PESCA RICH EUROPE LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PESCA RICH EUROPE LIMITED located?
| Registered Office Address | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PESCA RICH EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSUKIJI EUROPE LIMITED | Oct 03, 2001 | Oct 03, 2001 |
What are the latest accounts for PESCA RICH EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PESCA RICH EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PESCA RICH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joji Taya as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registration of charge 042983660004, created on Jan 06, 2020 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PESCA RICH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Brennan John | Secretary | The Glebe House, North Piddle, Grafton Flyford WR7 4PS Worcester Worcestershire | British | 74134760001 | ||||||
| ADACHI, Tetsuo | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | Japan | Japanese | 196266650001 | |||||
| IGARASHI, Masanao | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | United Kingdom | Japanese | 147666490003 | |||||
| GRASSAN, John Frederick | Secretary | 13 Cholmeley Lodge Cholmeley Park N6 5EN London | British | 78237330001 | ||||||
| OKAMURA, Kazutoshi | Secretary | 14 Clifden Road TW1 4LX Twickenham Middlesex | Japanese | 78529660003 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ARIE, Hiroyuki | Director | 879 West 180th Suite 35 Gardena California Ca 90248 Usa | Japanese | 83303030001 | ||||||
| IZUMINO, Noriyuki | Director | 186 Berberis House Highfield Road TW13 4GS Feltham Middlesex | Japanese | 122863880001 | ||||||
| MIYAZAWA, Keita | Director | 696-26 Hagidai-Cho Inage-Ku Chiba City Chiba-Ken 263-0012 Japan | Japanese | 78531230001 | ||||||
| MIYAZAWA, Ryota | Director | 625-5 Hagidai-Cho Inage-Kv Chiba City Chiba-Ken 263-0012 Japan | Japanese | 78531140001 | ||||||
| MIZUTA, Masahiro | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | Japan | Japanese | 157335500001 | |||||
| NAKAMURA, Masataka | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | Japan | Japanese | 171660150001 | |||||
| NISHIKAWA, Sadayuki | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | Japan | Japanese | 148173940001 | |||||
| OKAMURA, Kazutoshi | Director | 14 Clifden Road TW1 4LX Twickenham Middlesex | Japanese | 78529660003 | ||||||
| SEKIKAWA, Shinji | Director | 2-21-14 Kakemama Ichikawa City 205 Chiba Japan | Japanese | 138824630002 | ||||||
| SEKIKAWA, Shinji | Director | 2-21-14 Kakemama Urayasu Chiba Japan | Japanese | 116111560001 | ||||||
| TAMAKI, Kenji | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | Japan | Japanese | 148171690001 | |||||
| TAYA, Joji | Director | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | Japan | Japanese | 196265820001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of PESCA RICH EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tetsuo Adachi | Apr 06, 2016 | Unit 5 18 Mereway Road TW2 6RG Twickenham Middlesex | No |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0