Company number 04175995
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FISHPONDS.COM LTD are www.fishpondscom.co.uk, and www.fishponds-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Fishponds Com Ltd is a Private Limited Company.
The company registration number is 04175995. Fishponds Com Ltd has been working since 08 March 2001.
The present status of the company is Active. The registered address of Fishponds Com Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . HURRICKS, Judith is a Secretary of the company. KNOCK, James is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Persons With Significant Control
James Knock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FISHPONDS.COM LTD Events
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 31 more events
25 Apr 2001
Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100
24 Apr 2001
Company name changed fishpond.com LTD\certificate issued on 24/04/01
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
08 Mar 2001
Incorporation