Company number 04115692
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address STIVICHAL, THE CLOSE, BOURNE END, BUCKINGHAMSHIRE, SL8 5PE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of MIRROR POOL FISHERIES LIMITED are www.mirrorpoolfisheries.co.uk, and www.mirror-pool-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mirror Pool Fisheries Limited is a Private Limited Company.
The company registration number is 04115692. Mirror Pool Fisheries Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Mirror Pool Fisheries Limited is Stivichal The Close Bourne End Buckinghamshire Sl8 5pe. . GREEN, Pamela Margaret is a Secretary of the company. GREEN, Robert Marston is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 12 December 2000
Appointed Date: 28 November 2000
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 12 December 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr Robert Marston Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MIRROR POOL FISHERIES LIMITED Events
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 32 more events
12 Feb 2001
New secretary appointed
12 Feb 2001
Registered office changed on 12/02/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
28 Nov 2000
Incorporation