THE STICKLEBACK FISH COMPANY LIMITED
THE STICKLEBACK FISH COMPANY LIMITED is an active private limited company, incorporated on 9 June 2005. The nature of the business includes Processing and preserving of fish, crustaceans and molluscs and one other classification. The company's registered office is on Travellers Lane, Hatfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE STICKLEBACK FISH COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05476544 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/06/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1-2 APEX POINT TRAVELLERS LANE |
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| Address Line 2 | WELHAM GREEN |
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| Post Town | HATFIELD |
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| County | HERTS |
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| Country | ENGLAND |
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| Postcode | AL9 7HB |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/03/2024 |
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| Last Made Up Date | 17/02/2023 |
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Return
| Next Due Date | 07/07/2017 |
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| Last Made Up Date | 09/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10200 - Processing and preserving of fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
THE STICKLEBACK FISH COMPANY LIMITED
Directors
(The company's officers)
MRS ELIZABETH ARNOLD
(~43 year old British national)
UNIT 1-2 APEX POINT TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS, AL9 7HB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2012
ROSS STUART ARNOLD
(~47 year old British national)
UNIT 1-2 APEX POINT TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS, AL9 7HB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2005
MR FRANCIS ROBERT EMMOTT
(~80 year old British national)
UNIT 1-2 APEX POINT TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS, AL9 7HB, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/11/2016
MR RICHARD ALAN HILSON
(~41 year old British national)
UNIT 1-2 APEX POINT TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS, AL9 7HB, ENGLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2018
MR GRAEME TANNER-TREMAINE
UNIT 1-2 APEX POINT TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS, AL9 7HB, ENGLAND
Appointed on 25/09/2023
TREMAINES LTD
(British national)
EAST WING, SOUTH HILL PADDOCKHURST ROAD, TURNERS HILL, CRAWLEY, RH10 4SF, ENGLAND
Appointed on 09/06/2005
Shareholders
(Persons of Significant Control)
Mrs Elizabeth Arnold
(~43 year old British national)
Unit 1-2 Apex Point, Travellers Lane, Welham Green, Hatfield, Herts, AL9 7HB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Ross Stuart Arnold
(~47 year old British national)
Unit 1-2 Apex Point, Travellers Lane, Welham Green, Hatfield, Herts, AL9 7HB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
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)
THE STICKLEBACK FISH COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, AL9 7HB.
Map of THE STICKLEBACK FISH COMPANY LIMITED at local scale
Map of THE STICKLEBACK FISH COMPANY LIMITED at district scale
