Company number 04579519
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with no updates; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARMICHAELS FISH MERCHANTS LIMITED are www.carmichaelsfishmerchants.co.uk, and www.carmichaels-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Carmichaels Fish Merchants Limited is a Private Limited Company.
The company registration number is 04579519. Carmichaels Fish Merchants Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Carmichaels Fish Merchants Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CARMICHAEL, Christine Anne is a Secretary of the company. CARRIGAN, Sharon Tracy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARMICHAEL, Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
CARMICHAEL, Neil
Resigned: 05 April 2014
Appointed Date: 01 December 2002
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Mr Neil Carmichael
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Tracey Carrigan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARMICHAELS FISH MERCHANTS LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with no updates
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 39 more events
08 Dec 2002
New director appointed
08 Dec 2002
New director appointed
08 Dec 2002
New secretary appointed
02 Dec 2002
Registered office changed on 02/12/02 from: 16 churchill way cardiff CF10 2DX
01 Nov 2002
Incorporation