Company number 08820532
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address EGDON HALL, LYNCH LANE, WEYMOUTH, DORSET, DT4 9DN
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of FISH BOX (DORSET) LTD are www.fishboxdorset.co.uk, and www.fish-box-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fish Box Dorset Ltd is a Private Limited Company.
The company registration number is 08820532. Fish Box Dorset Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Fish Box Dorset Ltd is Egdon Hall Lynch Lane Weymouth Dorset Dt4 9dn. . SPENCER, Carole Anne is a Director of the company. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
Current Directors
Persons With Significant Control
Mrs Carol Spencer
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FISH BOX (DORSET) LTD Events
06 Feb 2017
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Company name changed fish box (dorset)LTD LTD\certificate issued on 10/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-10
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... and 0 more events
10 Apr 2015
Registered office address changed from 8a Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9XA to Egdon Hall Lynch Lane Weymouth Dorset DT4 9DN on 10 April 2015
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
14 Jan 2015
Registered office address changed from 8a Cambidge Road Granby Industrial Estate Weymouth Dorset Dt4 9T England to 8a Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9XA on 14 January 2015
27 Feb 2014
Registered office address changed from 18 St Patricks Road Weymouth Dorset DT4 9EQ England on 27 February 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted