TYNE FISHING LIMITED
Overview
| Company Name | TYNE FISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08853897 |
| 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 TYNE FISHING LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is TYNE FISHING LIMITED located?
| Registered Office Address | 1 Livingstone Road HU13 0EE Hessle East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNE FISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRNEWCO1 LIMITED | Jan 21, 2014 | Jan 21, 2014 |
What are the latest accounts for TYNE FISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TYNE FISHING LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for TYNE FISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2021 | 6 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr David Alexander Cardno as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Registration of charge 088538970001, created on Nov 25, 2016 | 5 pages | MR01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of TYNE FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire England | 192913250001 | |||||||
| CARDNO, David Alexander | Director | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire | Scotland | British | Company Director | 241163230001 | ||||
| DOUGAL, Mark James | Director | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire England | Scotland | British | Company Director | 152496270001 | ||||
| FARRAR, Paul Morgan | Director | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire | England | British | Director And Company Secretary | 272696570001 | ||||
| MARR, Christian Leslie | Director | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire England | United Kingdom | British | Company Director | 80439590002 | ||||
| BURT, Christopher Brian | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | 184406330001 | |||||||
| BURT, Christopher Brian | Director | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire England | United Kingdom | British | Accountant | 39900450002 | ||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle 1 East Riding Of Yorkshire England | United Kingdom | British | Director | 54163570005 |
Who are the persons with significant control of TYNE FISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
| |||||||
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