FISH ADMINISTRATION LIMITED - RETFORD
Company Profile | Company Filings |
Overview
FISH ADMINISTRATION LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
FISH ADMINISTRATION LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FISH ADMINISTRATION LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FISH ADMINISTRATION LIMITED - RETFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2019-11-07 | CURRENT |
MR NICHOLAS DAVID MOUNTIFIELD | Mar 1968 | British | Director | 2019-11-07 | CURRENT |
MRS JOANNE PAYNE | Feb 1976 | British | Director | 2023-03-21 | CURRENT |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2023-01-16 | CURRENT |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2023-11-13 | CURRENT |
TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2019-11-07 | CURRENT |
CAROL MARY FISH | May 1954 | British | Director | 2003-10-09 UNTIL 2007-08-01 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2016-04-21 UNTIL 2022-04-26 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2022-08-30 UNTIL 2023-11-20 | RESIGNED |
MR DONALD ANDREW MCINTOSH | Jun 1963 | British | Director | 2010-07-08 UNTIL 2011-05-25 | RESIGNED |
MR BERNARD MAGEEAN | Oct 1956 | British | Director | 2019-11-28 UNTIL 2022-08-25 | RESIGNED |
ELISSA JANE FOSTER | Oct 1959 | British | Director | 2001-05-30 UNTIL 2011-11-11 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2013-09-01 UNTIL 2013-12-06 | RESIGNED |
JOHN PAUL GARRARD | Mar 1983 | British | Director | 2013-11-04 UNTIL 2018-10-31 | RESIGNED |
MICHAEL JOHN FISH | Sep 1952 | British | Director | 2001-05-21 UNTIL 2010-06-09 | RESIGNED |
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2011-01-25 UNTIL 2012-01-27 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-01-03 UNTIL 2014-05-27 | RESIGNED |
JOHN GARRARD | Secretary | 2011-11-16 UNTIL 2012-01-27 | RESIGNED | ||
MARY CHRISTINE AINSWORTH | Aug 1952 | British | Secretary | 2001-05-10 UNTIL 2001-05-21 | RESIGNED |
ELISSA JANE FOSTER | Oct 1959 | British | Secretary | 2001-05-30 UNTIL 2011-11-11 | RESIGNED |
MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2008-01-18 UNTIL 2013-03-01 | RESIGNED |
MR ANTHONY JONATHAN PAGE | Jan 1963 | British | Director | 2012-02-10 UNTIL 2013-12-31 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-01-27 UNTIL 2016-04-21 | RESIGNED | ||
MR. WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2012-02-15 UNTIL 2014-02-03 | RESIGNED |
MR SIMON CURTIS | Feb 1962 | British | Director | 2011-03-15 UNTIL 2012-01-27 | RESIGNED |
MR JOHN GEOFFREY DEMACK | Dec 1943 | British | Director | 2001-05-10 UNTIL 2001-05-21 | RESIGNED |
PHILIP ALEXANDER CARR | Jun 1975 | British | Director | 2008-03-17 UNTIL 2010-06-09 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2016-04-21 UNTIL 2022-04-26 | RESIGNED |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2019-11-07 UNTIL 2022-06-30 | RESIGNED |
MR ANDREW BORD | May 1970 | British | Director | 2014-05-27 UNTIL 2016-04-21 | RESIGNED |
MS FIONA ANDREWS | Oct 1960 | British | Director | 2019-11-07 UNTIL 2022-12-31 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2010-06-09 UNTIL 2011-01-07 | RESIGNED |
MR IQBAL SINGH SANDHU | May 1976 | British | Director | 2014-02-28 UNTIL 2014-08-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2016-04-21 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |