THOMAS SHELLFISH LIMITED - CARDIFF


Company Profile Company Filings

Overview

THOMAS SHELLFISH LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
THOMAS SHELLFISH LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04751727. The accounts status is TOTAL EXEMPTION SMALL.

THOMAS SHELLFISH LIMITED - CARDIFF

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

1ST FLOOR NORTH, ANCHOR COURT
CARDIFF
CF24 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2017 16/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WADE Aug 1944 British Director 2011-09-06 CURRENT
MRS DIANE MARY THOMAS Sep 1957 Welsh Director 2003-05-02 CURRENT
MELONY ANGHARAD NICHOLS Oct 1976 British Director 2011-09-01 CURRENT
MR SIMON ESMOND HAMILTON-EDDY Oct 1945 British Director 2011-09-06 CURRENT
MRS MELONY ANGHARAD NICHOLS Secretary 2016-01-21 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-05-02 UNTIL 2003-05-02 RESIGNED
MR ROBERT CHRISTOPHER BRITTAINE May 1952 British Director 2016-01-21 UNTIL 2016-12-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-05-02 UNTIL 2003-05-02 RESIGNED
MR COLIN VIVIAN THOMAS May 1953 British Director 2011-03-31 UNTIL 2016-01-21 RESIGNED
COLIN VIVIAN THOMAS British Secretary 2003-05-02 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Mary Thomas 2016-04-06 9/1957 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THOMAS_SHELLFISH_LIMITED - Accounts 2017-07-27 30-09-2016 £5,939 Cash £305,028 equity
Abbreviated Company Accounts - THOMAS SHELLFISH LIMITED 2016-08-26 30-09-2015 £4,991 Cash £-227,116 equity
THOMAS_SHELLFISH_LIMITED - Accounts 2015-10-09 30-09-2014 £660 Cash £-309,737 equity

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