AMALGAMATED FISH BOXES LIMITED
AMALGAMATED FISH BOXES LIMITED is an active private limited company, incorporated on 22 February 1995. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AMALGAMATED FISH BOXES LIMITED previously had the company name MCGINNITY & PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03025157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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Country | ENGLAND |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 01/08/2006 onwards:
AMALGAMATED FISH BOXES LIMITED
Prior to 01/08/2006:
MCGINNITY & PARTNERS LIMITED
Directors
(The company's officers)
MS ALICE AMELIA RIVERS CRIPPS
(~45 year old British national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2021
GEORGIANA JULIA RIVERS HIBBERD
(~72 year old British national)
68 HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/1998
Shareholders
(Persons of Significant Control)
Mrs Georgiana Julia Rivers Hibberd
(~72 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMALGAMATED FISH BOXES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of AMALGAMATED FISH BOXES LIMITED at local scale
Map of AMALGAMATED FISH BOXES LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)