PEDERSEN FISHING CO LIMITED

PEDERSEN FISHING CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEDERSEN FISHING CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07879133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEDERSEN FISHING CO LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is PEDERSEN FISHING CO LIMITED located?

    Registered Office Address
    F6 The Bloc Springfield Way
    Anlaby
    HU10 6RJ Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEDERSEN FISHING CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEDERSEN FISHING CO LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for PEDERSEN FISHING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Registered office address changed from Faraday House Wolfreton Drive Anlaby Hull HU10 7BY England to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on Sep 05, 2018

    1 pagesAD01

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of PEDERSEN FISHING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDERSEN, Dawn
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    F6 The Bloc
    England
    Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    F6 The Bloc
    England
    BritishBritish165675990001
    PEDERSEN, Paul
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    F6 The Bloc
    England
    Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    F6 The Bloc
    England
    United KingdomBritish162586770001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of PEDERSEN FISHING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Pedersen
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    F6 The Bloc
    England
    Apr 06, 2016
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    F6 The Bloc
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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