Low Impact Fishers of Europe Limited

Company Registration Number: 09029139

Company registered in England and Wales

Approximate Location Map

Registered Address

COURT HOUSE
LINTON
ROSS-ON-WYE
ENGLAND
HR9 7RY

There are 5 companies currently registered at this postcode, including this one.

All companies at HR9 7RY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Low Impact Fishers of Europe Limited is a Private Company Limited by Guarantee first registered on 8 May 2014. Its current registered address is in Ross-on-Wye.

Registration Data

Company Number

09029139

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £103,860£41,928
of which Cash £101,812£39,880
Total Assets £103,860£41,928
Current Liabilities £103,860£41,928
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PETTIPHER, James Peter Kenneth

    Director

    Appointed on 20 September 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1964

    COASTAL PO
    Plymouth Trawler Agents Limited
    Fish Quay
    Plymouth
    Devon
    PL4 0LH
    England

  • ALBRECHT, Ernst Wolfgang

    Director

    Appointed on 8 May 2014

    Resigned on 24 November 2014

    Nationality: German

    Occupation: Director

    Month of birth: September 1941

    Dorpstraat 5
    23758
    Neuratjensdorf
    Germany

  • CUTHBERT, David

    Director

    Appointed on 1 August 2014

    Resigned on 20 September 2018

    Nationality: British

    Occupation: C/O Nutfa

    Month of birth: April 1949

    42
    Julian Road
    Ivybridge
    Devon
    PL21 9BU
    England

  • DE RUITER, Gerry

    Director

    Appointed on 8 May 2014

    Resigned on 24 November 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1951

    Hogezoom 6
    4328 Eg
    Burgh-Haamstede
    Netherlands

  • PENNARUN, Gwenael Yves

    Director

    Appointed on 8 May 2014

    Resigned on 24 November 2014

    Nationality: French

    Occupation: Director

    Month of birth: July 1963

    21 Ru Du Phare
    29120
    Combrit
    France

  • PERCY, Jeremy Spencer

    Director

    Appointed on 8 May 2014

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Picton Home Farm
    The Rhos
    Haverfordwest
    SA62 4AS
    United Kingdom

  • RODRIGUEZ DOMINGUEZ, Jose Luis

    Director

    Appointed on 8 May 2014

    Resigned on 24 November 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1968

    A Vina, 18
    15130
    Corcubion
    A Coruna
    Spain

  • WYSOCKA, Katarzyna Teresa

    Director

    Appointed on 8 May 2014

    Resigned on 24 November 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1969

    Westerplatte Street 4
    76-270
    Ustka
    Poland

  • ZANNES, Dimitrios

    Director

    Appointed on 8 May 2014

    Resigned on 24 November 2014

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1972

    Ormos Korthiou
    Andros
    Kyklades
    Hellas
    Greece

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7ZMW5U3. Transaction: MzIyNzMzNjI1MGFkaXF6a2N4.

  2. 12 February 2019 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdZUFZFOTVhZGlxemtjeA.

  3. 6 December 2018 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Court House Linton Ross-on-Wye HR9 7RY on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Address. Type: AD01. Barcode: X7K7ULVC. Transaction: MzIyMTM5MjY1NmFkaXF6a2N4.

  4. 28 September 2018 Appointment of Mr James Peter Kenneth Pettipher as a director on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: AP01. Barcode: X7FH2J17. Transaction: MzIxNTc0OTE3NGFkaXF6a2N4.

  5. 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7EV5ZLL. Transaction: MzIxNDk2Mjc2N2FkaXF6a2N4.

  6. 20 September 2018 Termination of appointment of David Cuthbert as a director on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: TM01. Barcode: X7EV4160. Transaction: MzIxNDk2MDc5N2FkaXF6a2N4.

  7. 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EV3Z2I. Transaction: MzIxNDk2MDA0OWFkaXF6a2N4.

  8. 6 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Persons with significant control. Type: PSC04. Barcode: X79MLO3U. Transaction: MzIwOTE5NTkwMWFkaXF6a2N4.

  9. 15 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7606M89. Transaction: MzIwNTAwNjIxOWFkaXF6a2N4.

  10. 27 February 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X70ODX6Y. Transaction: MzE5ODg3MTk3MGFkaXF6a2N4.

  11. 25 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Address. Type: AD01. Barcode: X6DJXQRF. Transaction: MzE4MzgxMDYzMmFkaXF6a2N4.

  12. 15 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HYL2G. Transaction: MzE3NTc5NjgwNWFkaXF6a2N4.

  13. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615IJRM. Transaction: MzE2OTg3NDQ4OGFkaXF6a2N4.

  14. 20 May 2016 Annual return made up to 8 May 2016 no member list [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHH6O. Transaction: MzE0ODk5NTU1OWFkaXF6a2N4.

  15. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B0CQH. Transaction: MzE0MTQ0NTcwNWFkaXF6a2N4.

  16. 13 May 2015 Annual return made up to 8 May 2015 no member list [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6JIH. Transaction: MzEyMzA4MzU0NGFkaXF6a2N4.

  17. 13 May 2015 Register(s) moved to registered inspection location C/O Life Picton Home Farm the Rhos Haverfordwest Pembrokeshire SA62 4AS [View PDF]

    Category: Address. Type: AD03. Barcode: X47C6JOW. Transaction: MzEyMzA4MjY5OWFkaXF6a2N4.

  18. 13 May 2015 Register inspection address has been changed to C/O Life Picton Home Farm the Rhos Haverfordwest Pembrokeshire SA62 4AS [View PDF]

    Category: Address. Type: AD02. Barcode: X47C6JN5. Transaction: MzEyMzA4MjY5N2FkaXF6a2N4.

  19. 24 November 2014 Termination of appointment of Dimitrios Zannes as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBHQH. Transaction: MzExMTkzNDIyNGFkaXF6a2N4.

  20. 24 November 2014 Termination of appointment of Jose Luis Rodriguez Dominguez as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBHGY. Transaction: MzExMTkzNDE1M2FkaXF6a2N4.

  21. 24 November 2014 Termination of appointment of Katarzyna Teresa Wysocka as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBHHA. Transaction: MzExMTkzNDE0N2FkaXF6a2N4.

  22. 24 November 2014 Termination of appointment of Gwenael Yves Pennarun as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBHB3. Transaction: MzExMTkzNDA5MGFkaXF6a2N4.

  23. 24 November 2014 Termination of appointment of Gerry De Ruiter as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBGXP. Transaction: MzExMTkzNDA2M2FkaXF6a2N4.

  24. 24 November 2014 Termination of appointment of Ernst Wolfgang Albrecht as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBGIJ. Transaction: MzExMTkzMzk5OGFkaXF6a2N4.

  25. 22 September 2014 Termination of appointment of Jeremy Spencer Percy as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A3GLSQV6. Transaction: MzEwNzg3NDkxOWFkaXF6a2N4.

  26. 8 September 2014 Appointment of Mr David Cuthbert as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3EOTLUQ. Transaction: MzEwNzA3ODk3MGFkaXF6a2N4.

  27. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY4ODIwMWFkaXF6a2N4.

  28. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F1KRT. Transaction: MzA5OTU2NzE0NWFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:45:40 +0100