FISH4 TRADING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 04280832
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address ONE CANADA SQAURE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 3 August 2016 with updates; Amended accounts for a dormant company made up to 29 December 2014. The most likely internet sites of FISH4 TRADING LIMITED are www.fish4trading.co.uk, and www.fish4-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fish4 Trading Limited is a Private Limited Company. The company registration number is 04280832. Fish4 Trading Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Fish4 Trading Limited is One Canada Sqaure Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary EVANS, Gordon John Findlay has been resigned. Secretary KEEN, Paul Andrew has been resigned. Secretary STANHOPE, Rachel Clare has been resigned. Secretary TURPIN, Jonathan Edwin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKEN, Iain William has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director BLACK, David Alan has been resigned. Director BLOTT, Timothy James has been resigned. Director BRADSHAW, John has been resigned. Director BRITTIN, Matthew John has been resigned. Director COBBOLD, Humphrey Michael has been resigned. Director DAVIDSON, Paul has been resigned. Director DAVIES, Owen Wyn has been resigned. Director DODSON, Mark has been resigned. Director ELLIOTT, Joanne Rosemarie has been resigned. Director HARVEY, Georgina has been resigned. Director KARN, Richard Alan has been resigned. Director KEEN, Paul Andrew has been resigned. Director MACHRAY, Philip James has been resigned. Director PARKER, Stephen Davenport has been resigned. Director PELOSI, Michael Paul has been resigned. Director ROBERTS, Marlen has been resigned. Director SLAVIN, Joseph has been resigned. Director TURPIN, Jonathan Edwin has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHALLEY, Anthony William James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 13 October 2010
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 13 October 2010
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 13 October 2010

Resigned Directors

Secretary
EVANS, Gordon John Findlay
Resigned: 12 October 2007
Appointed Date: 22 October 2004
Secretary
KEEN, Paul Andrew
Resigned: 03 September 2004
Appointed Date: 04 September 2001
Secretary
STANHOPE, Rachel Clare
Resigned: 28 October 2010
Appointed Date: 02 January 2008
Secretary
TURPIN, Jonathan Edwin
Resigned: 22 October 2004
Appointed Date: 15 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
AIKEN, Iain William
Resigned: 25 March 2002
Appointed Date: 04 December 2001
81 years old
Director
ASHCROFT, Ian Stanley
Resigned: 30 November 2005
Appointed Date: 02 August 2004
80 years old
Director
ASHCROFT, Ian Stanley
Resigned: 01 January 2004
Appointed Date: 04 December 2001
80 years old
Director
BEATTY, Kevin Joseph
Resigned: 02 September 2004
Appointed Date: 02 August 2004
68 years old
Director
BLACK, David Alan
Resigned: 02 August 2004
Appointed Date: 09 June 2003
49 years old
Director
BLOTT, Timothy James
Resigned: 02 August 2004
Appointed Date: 25 March 2002
70 years old
Director
BRADSHAW, John
Resigned: 24 February 2003
Appointed Date: 04 July 2002
74 years old
Director
BRITTIN, Matthew John
Resigned: 05 January 2007
Appointed Date: 14 June 2006
57 years old
Director
COBBOLD, Humphrey Michael
Resigned: 14 June 2006
Appointed Date: 02 August 2004
61 years old
Director
DAVIDSON, Paul
Resigned: 13 October 2010
Appointed Date: 02 August 2004
71 years old
Director
DAVIES, Owen Wyn
Resigned: 14 March 2003
Appointed Date: 04 December 2001
64 years old
Director
DODSON, Mark
Resigned: 18 July 2008
Appointed Date: 21 November 2005
65 years old
Director
ELLIOTT, Joanne Rosemarie
Resigned: 09 June 2003
Appointed Date: 04 December 2001
62 years old
Director
HARVEY, Georgina
Resigned: 28 October 2010
Appointed Date: 13 March 2008
61 years old
Director
KARN, Richard Alan
Resigned: 02 August 2004
Appointed Date: 14 March 2003
58 years old
Director
KEEN, Paul Andrew
Resigned: 04 December 2001
Appointed Date: 04 September 2001
56 years old
Director
MACHRAY, Philip James
Resigned: 13 March 2008
Appointed Date: 15 January 2007
55 years old
Director
PARKER, Stephen Davenport
Resigned: 02 August 2004
Appointed Date: 01 January 2004
73 years old
Director
PELOSI, Michael Paul
Resigned: 10 May 2007
Appointed Date: 02 September 2004
72 years old
Director
ROBERTS, Marlen
Resigned: 04 July 2002
Appointed Date: 04 December 2001
71 years old
Director
SLAVIN, Joseph
Resigned: 13 October 2010
Appointed Date: 15 August 2005
66 years old
Director
TURPIN, Jonathan Edwin
Resigned: 26 April 2005
Appointed Date: 04 September 2001
60 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 13 October 2010
66 years old
Director
WHALLEY, Anthony William James
Resigned: 02 August 2004
Appointed Date: 04 December 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Fish4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISH4 TRADING LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 27 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jun 2016
Amended accounts for a dormant company made up to 29 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 29 December 2014
...
... and 91 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed;new director appointed
04 Sep 2001
Incorporation

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