Company number 08419008
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address SUITE 56 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from C/O Continuum Ltd Suite 47 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016. The most likely internet sites of FISH COMPOSITES LIMITED are www.fishcomposites.co.uk, and www.fish-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Composites Limited is a Private Limited Company.
The company registration number is 08419008. Fish Composites Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Fish Composites Limited is Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire England So23 0ld. . MURPHY, Peter Grant is a Director of the company. SHERLIKER, Christopher John is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Peter Grant Murphy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Sherliker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISH COMPOSITES LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Apr 2016
Registered office address changed from C/O Continuum Ltd Suite 47 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
19 May 2014
Total exemption small company accounts made up to 28 February 2014
27 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
11 Nov 2013
Registered office address changed from C/O Continuum Ltd Suite 50 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England on 11 November 2013
17 Apr 2013
Registered office address changed from 117 St. James Road Southampton SO15 5HE England on 17 April 2013
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted