Company number 07063596
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address UNIT 7A, LOWER ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2DJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Adam John Surtees as a director on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FISHFACE CONTRACT PACKING LTD are www.fishfacecontractpacking.co.uk, and www.fishface-contract-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fishface Contract Packing Ltd is a Private Limited Company.
The company registration number is 07063596. Fishface Contract Packing Ltd has been working since 02 November 2009.
The present status of the company is Active. The registered address of Fishface Contract Packing Ltd is Unit 7a Lower Road Trading Estate Ledbury Herefordshire Hr8 2dj. . SURTEES, Adam John is a Director of the company. SURTEES, Emma Jane is a Director of the company. Director SURTEES, Adam has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
SURTEES, Adam
Resigned: 12 November 2009
Appointed Date: 02 November 2009
45 years old
Persons With Significant Control
Mr Adam Surtees
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FISHFACE CONTRACT PACKING LTD Events
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Appointment of Mr Adam John Surtees as a director on 21 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
16 Nov 2010
Annual return made up to 2 November 2010 with full list of shareholders
16 Nov 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
28 Jul 2010
Current accounting period extended from 30 November 2010 to 28 February 2011
12 Nov 2009
Termination of appointment of Adam Surtees as a director
02 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted