SUSTAINABLE AQUAFARMS LIMITED
Active - Accounts Filed
General Information
NAME
SUSTAINABLE AQUAFARMS LIMITED
COMPANY NUMBER
11791094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
28/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/2019
24/06/2019
TIMEC 1681 LIMITED
CHESHIRE
WA6 0AR
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
West Marsh Road
Laugharne
Carmarthen
Dyfed
SA33 4RS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 06/05/2024 | Eric Pinon (925979747) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSTAINABLE AQUAFARMS 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 SUSTAINABLE AQUAFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE AQUAFARMS 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 |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 06/05/2024 | Eric Pinon (925979747) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 07/11/2023 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 07/11/2023 | New Board Member David Peter Holland (909359251) Appointed |
| 06/11/2023 | New Company Secretary Sally Ann Evans (931548168) Appointed |
| 06/11/2023 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2023 | New Board Member Ian Strudwick (931548038) Appointed |
| 06/11/2023 | New Board Member Alasdair Alan Ryder (931548162) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Stephen Craig (912721897) Appointed |
| 01/12/2021 | New Board Member Stephen Craig (912721897) Appointed |
| 10/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Stephen Craig (925985054) Appointed |
| 26/06/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 26/06/2019 | Andrew John Davison (900315927) has left the board |
| 26/06/2019 | New Board Member Eric Pinon (925979747) Appointed |
| 15/02/2019 | MUCKLE SECRETARY LIMITED (925469428) has left the board |
| 15/02/2019 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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