About

Registered Number: 02818502
Date of Incorporation: 17/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Fernworthy Heath Farm, Headley Common Road,, Headley, Epsom, Surrey, KT18 6ND

 

Tresillian Fish Ltd was founded on 17 May 1993 and has its registered office in Headley, Epsom, Surrey, it's status at Companies House is "Active". There are 5 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Charles Stephen Millar 17 May 1993 - 1
SMITH, Henry Edward Millar 31 May 1998 07 December 1998 1
SMITH, John Edwin 01 June 1994 24 March 2006 1
SMITH, Josephine Anne 17 May 1993 11 July 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Charles Stephen Millar 11 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AP03 - Appointment of secretary 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 05 June 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 28 May 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 11 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 11 June 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 23 May 1996
RESOLUTIONS - N/A 01 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 29 June 1995
RESOLUTIONS - N/A 28 February 1995
AA - Annual Accounts 28 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1994
287 - Change in situation or address of Registered Office 04 September 1994
363s - Annual Return 17 August 1994
288 - N/A 17 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
287 - Change in situation or address of Registered Office 02 June 1993
NEWINC - New incorporation documents 17 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.