Company number 04483445
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address GREENACRES, HEATH LANE, TEDBURN ST MARY EXETER, DEVON, EX6 6AG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FISHES LIMITED are www.fishes.co.uk, and www.fishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fishes Limited is a Private Limited Company.
The company registration number is 04483445. Fishes Limited has been working since 11 July 2002.
The present status of the company is Active. The registered address of Fishes Limited is Greenacres Heath Lane Tedburn St Mary Exeter Devon Ex6 6ag. The company`s financial liabilities are £28.84k. It is £6.3k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. STEER, Paula Dianne is a Secretary of the company. STEER, Nicholas David is a Director of the company. STEER, Paula Dianne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
fishes Key Finiance
LIABILITIES
£28.84k
+27%
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 August 2002
Appointed Date: 11 July 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 August 2002
Appointed Date: 11 July 2002
Persons With Significant Control
Mr Nicholas David Steer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Dianne Steer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHES LIMITED Events
31 Dec 2016
Confirmation statement made on 11 July 2016 with updates
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
28 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 37 more events
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: temple house 20 holywell row london EC2A 4XH
09 Sep 2002
New director appointed
16 Aug 2002
Company name changed lenbrand LIMITED\certificate issued on 16/08/02
11 Jul 2002
Incorporation