TREVOR LINEHAM (SHELLFISH) LIMITED
Active - Accounts Filed
General Information
NAME
TREVOR LINEHAM (SHELLFISH) LIMITED
COMPANY NUMBER
04058995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
24/08/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE21 6BN
25 Pilgrim Road
Boston
Lincolnshire
PE21 6JW
No 3 Shed
Port Of Boston
Boston
Lincolnshire
PE21 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSERVAS DANI SAU | N/A | N/A |
| TREVOR LINEHAM (SHELLFISH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREVOR LINEHAM (SHELLFISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREVOR LINEHAM (SHELLFISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVOR LINEHAM (SHELLFISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2011 - Present (13 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
24/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
24/08/2000 - 14/06/2011 (10 years and 9 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANI COMPANIA DE INVERSIONES SL | N/A | N/A |
| CONSERVAS DANI SAU | N/A | N/A |
| CARDIUM SHELLFISH LIMITED | Active - Accounts Filed | View Report |
| DANI FOODS LIMITED | Active - Accounts Filed | View Report |
| SELWYNS PENCLAWDD SEAFOODS LIMITED | Non-Trading | View Report |
| RENOWN FISHERIES LIMITED | Active - Accounts Filed | View Report |
| TREVOR LINEHAM (SHELLFISH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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