Company number 04577139
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address BROADWAY HOUSE, BROADWAY, CARDIFF, CF24 1PU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FISHERIES LIMITED are www.fisheries.co.uk, and www.fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisheries Limited is a Private Limited Company.
The company registration number is 04577139. Fisheries Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of Fisheries Limited is Broadway House Broadway Cardiff Cf24 1pu. . JONES, Deborah is a Secretary of the company. JONES, Stephen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mr Stephen Terrance Jones
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jones
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHERIES LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
12 Nov 2002
New director appointed
06 Nov 2002
Registered office changed on 06/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation