ONE FISH COMPANY LTD
SOUTHPORT ONE FRESH COMPANY LTD

Hellopages » Merseyside » Sefton » PR8 2DT

Company number 07645992
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address SUITE 13, BIRKDALE BUSINESS CENTRE WELD PARADE, BIRKDALE VILLAGE, SOUTHPORT, MERSEYSIDE, PR8 2DT
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 076459920002, created on 27 June 2016. The most likely internet sites of ONE FISH COMPANY LTD are www.onefishcompany.co.uk, and www.one-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. One Fish Company Ltd is a Private Limited Company. The company registration number is 07645992. One Fish Company Ltd has been working since 24 May 2011. The present status of the company is Active. The registered address of One Fish Company Ltd is Suite 13 Birkdale Business Centre Weld Parade Birkdale Village Southport Merseyside Pr8 2dt. . LAVELLE, Michael Patrick is a Director of the company. Director A LAG, Carl Christian has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
LAVELLE, Michael Patrick
Appointed Date: 25 May 2013
68 years old

Resigned Directors

Director
A LAG, Carl Christian
Resigned: 25 May 2013
Appointed Date: 24 May 2011
64 years old

Persons With Significant Control

Misu Sp/F
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE FISH COMPANY LTD Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Registration of charge 076459920002, created on 27 June 2016
14 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 501,000
06 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
16 Sep 2013
Annual return made up to 24 May 2013 with full list of shareholders
17 Feb 2013
Accounts for a dormant company made up to 31 May 2012
05 Sep 2012
Annual return made up to 24 May 2012 with full list of shareholders
13 Feb 2012
Company name changed one fresh company LTD\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
24 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE FISH COMPANY LTD Charges

27 June 2016
Charge code 0764 5992 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 April 2014
Charge code 0764 5992 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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