Founded in 2017, G3 Fisheries, classified under reg no. 10638754 is an active company. Currently registered at 183 Station Lane RM12 6LL, Hornchurch the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Jonathan R., Lee H. and Martin F.. Of them, Martin F. has been with the company the longest, being appointed on 24 February 2017 and Jonathan R. has been with the company for the least time - from 17 May 2023. As of 14 May 2024, there was 1 ex director - Daniel G.. There were no ex secretaries.
| Office Address | 183 Station Lane |
| Town | Hornchurch |
| Post code | RM12 6LL |
| Country of origin | United Kingdom |
| Registration Number | 10638754 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Manufacture electricity distribution etc. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 24 February 2017
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Martin F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee H. This PSC owns 50,01-75% shares. The third one is Lee H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Martin F.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee H.
| Notified on | 9 March 2021 |
| Ceased on | 29 February 2024 |
| Nature of control: |
50,01-75% shares |
Lee H.
| Notified on | 9 March 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
50,01-75% shares |
Daniel G.
| Notified on | 24 February 2017 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Creditors | 149 900 | 149 900 | 149 900 | |||
| Fixed Assets | 150 000 | 150 000 | 150 000 | |||
| Net Current Assets Liabilities | 100 | 149 900 | 149 900 | 149 900 | ||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 13th, November 2023 |
accounts | Free Download (3 pages) |
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