ROSSFISH LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV14 0NZ

Company number 06006138
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 63 STATION ROAD, BILSTON, WOLVERHAMPTON, WV14 0NZ
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-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of ROSSFISH LTD are www.rossfish.co.uk, and www.rossfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Cradley Heath Rail Station is 6.5 miles; to Bilbrook Rail Station is 6.5 miles; to Cannock Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossfish Ltd is a Private Limited Company. The company registration number is 06006138. Rossfish Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Rossfish Ltd is 63 Station Road Bilston Wolverhampton Wv14 0nz. . JONES, Joanne Marie is a Secretary of the company. JONES, Gary is a Director of the company. WOOLDRIDGE, Michael Stephen is a Director of the company. Secretary JUNES, Joanne Marie has been resigned. Secretary RHODES, Fay Benice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Jason Steven has been resigned. Director RHODES, John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JONES, Joanne Marie
Appointed Date: 26 July 2007
Director
JONES, Gary
Appointed Date: 26 July 2007
68 years old
Director
WOOLDRIDGE, Michael Stephen
Appointed Date: 23 June 2008
59 years old

Resigned Directors

Secretary
JUNES, Joanne Marie
Resigned: 22 December 2006
Appointed Date: 22 November 2006
Secretary
RHODES, Fay Benice
Resigned: 26 July 2007
Appointed Date: 22 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
JONES, Jason Steven
Resigned: 22 December 2006
Appointed Date: 22 November 2006
35 years old
Director
RHODES, John
Resigned: 26 July 2007
Appointed Date: 22 December 2006
62 years old

Persons With Significant Control

Mr Gary Jones
Notified on: 22 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stephen Wooldridge
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSFISH LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 31 more events
17 Jan 2007
Secretary resigned
17 Jan 2007
Registered office changed on 17/01/07 from: 63 station road bilston WV14 0NZ
17 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
22 Nov 2006
Secretary resigned
22 Nov 2006
Incorporation

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