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 - RETFORD

This company is listed in the following categories:
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

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