AWAY FISHING LTD
AWAY FISHING LTD is an active private limited company, incorporated on 3 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AWAY FISHING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09760939 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE |
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Address Line 2 | REDHILL AERODROME, KINGS MILL LANE |
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Post Town | REDHILL |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH1 5JY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | Not available |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AWAY FISHING LTD
Directors
(The company's officers)
MR ROBERT HODGES
(~31 year old British national)
C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2023
MR TERRY KEVIN O'BRIEN
(~64 year old British national)
34 CLOISTERS AVENUE, BROMLEY, BR2 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2015
MR BERNARD JOHN STAMP
(~64 year old British national)
HURST HOUSE PRINCE IMPERIAL ROAD, CHISLEHURST, KENT, BR7 5LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2015
BERNIE STAMP
15 MAXWELL HOUSE, PRINCE IMPERIAL ROAD, CHISLEHURST, KENT, BR7 5LX, UNITED KINGDOM
Appointed on 03/09/2015
Shareholders
(Persons of Significant Control)
Mr Terence O'Brien
(~64 year old British national)
C/O Venthams Limited, Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2016
Mrs Kathy O'Brien
(~61 year old British national)
C/O Venthams Limited, Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2016
Mr Bernard John Stamp
(~64 year old British national)
C/O Venthams Limited, Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2016
Mrs Lorraine Stamp
(~60 year old British national)
C/O Venthams Limited, Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2016
Connections
(Shared officers)
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)
AWAY FISHING LTD: Maps
Maps show the location of the postcode of the registered office, RH1 5JY.
Map of AWAY FISHING LTD at local scale
Map of AWAY FISHING LTD at district scale
More Companies in RH1 5JY
Other companies with registered offices in RH1 5JY:
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)