GRAHAMS FISHING LIMITED

GRAHAMS FISHING LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business is Marine fishing. The company's registered office is on Westgate Hill, Pembroke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAHAMS FISHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLE CHAMBERS
Address Line 2	6 WESTGATE HILL
Post Town	PEMBROKE
County	PEMBROKESHIRE
Postcode	SA71 4LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:

GRAHAMS FISHING LIMITED

Directors

(The company's officers)

DANIEL JAMES DEVONALD

(~41 year old British national)

CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

GRAHAM JAMES DEVONALD

(~65 year old British national)

CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 07/03/2003

DANIEL JAMES DEVONALD

(~41 year old British national)

RHOSLAN, SQUARE & COMPASS MATHRY, HAVERFORDWEST, PEMBROKESHIRE, SA62 5JJ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

Shareholders

(Persons of Significant Control)

Mr Graham James Devonald

(~65 year old British national)

Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)