FISH4 TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FISH4 TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FISH4 TRADING LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04280832. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISH4 TRADING LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04280832. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISH4 TRADING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQAURE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REACH DIRECTORS LIMITED | Corporate Director | 2010-10-13 | CURRENT | ||
REACH SECRETARIES LIMITED | Corporate Secretary | 2010-10-13 | CURRENT | ||
JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
MARLEN ROBERTS | Jun 1954 | English | Director | 2001-12-04 UNTIL 2002-07-04 | RESIGNED |
JOANNE ROSEMARIE ELLIOTT | Jul 1963 | British | Director | 2001-12-04 UNTIL 2003-06-09 | RESIGNED |
MR MARK DODSON | Oct 1960 | British | Director | 2005-11-21 UNTIL 2008-07-18 | RESIGNED |
STEPHEN DAVENPORT PARKER | Jul 1952 | British | Director | 2004-01-01 UNTIL 2004-08-02 | RESIGNED |
MR PHILIP JAMES MACHRAY | Nov 1970 | British | Director | 2007-01-15 UNTIL 2008-03-13 | RESIGNED |
MICHAEL PAUL PELOSI | May 1953 | British | Director | 2004-09-02 UNTIL 2007-05-10 | RESIGNED |
MR. RICHARD ALAN KARN | Mar 1967 | British | Director | 2003-03-14 UNTIL 2004-08-02 | RESIGNED |
MRS GEORGINA HARVEY | Aug 1964 | British | Director | 2008-03-13 UNTIL 2010-10-28 | RESIGNED |
MR PAUL ANDREW KEEN | Jul 1969 | British | Director | 2001-09-04 UNTIL 2001-12-04 | RESIGNED |
OWEN WYN DAVIES | Aug 1961 | British | Director | 2001-12-04 UNTIL 2003-03-14 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
JONATHAN EDWIN TURPIN | Dec 1965 | British | Secretary | 2004-09-15 UNTIL 2004-10-22 | RESIGNED |
MR PAUL ANDREW KEEN | Jul 1969 | British | Secretary | 2001-09-04 UNTIL 2004-09-03 | RESIGNED |
MR GORDON JOHN FINDLAY EVANS | Mar 1965 | British | Secretary | 2004-10-22 UNTIL 2007-10-12 | RESIGNED |
MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Secretary | 2008-01-02 UNTIL 2010-10-28 | RESIGNED |
DAVID ALAN BLACK | Apr 1976 | British | Director | 2003-06-09 UNTIL 2004-08-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2004-08-02 UNTIL 2004-09-02 | RESIGNED |
IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2001-12-04 UNTIL 2004-01-01 | RESIGNED |
IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2004-08-02 UNTIL 2005-11-30 | RESIGNED |
IAIN WILLIAM AIKEN | Apr 1944 | British | Director | 2001-12-04 UNTIL 2002-03-25 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2010-10-13 UNTIL 2014-11-17 | RESIGNED |
JONATHAN EDWIN TURPIN | Dec 1965 | British | Director | 2001-09-04 UNTIL 2005-04-26 | RESIGNED |
ANTHONY WILLIAM JAMES WHALLEY | Dec 1953 | British | Director | 2001-12-04 UNTIL 2004-08-02 | RESIGNED |
JOSEPH SLAVIN | Aug 1959 | United States | Director | 2005-08-15 UNTIL 2010-10-13 | RESIGNED |
TIMOTHY JAMES BLOTT | Oct 1955 | British | Director | 2002-03-25 UNTIL 2004-08-02 | RESIGNED |
JOHN BRADSHAW | Jul 1951 | British | Director | 2002-07-04 UNTIL 2003-02-24 | RESIGNED |
MR MATTHEW JOHN BRITTIN | Sep 1968 | British | Director | 2006-06-14 UNTIL 2007-01-05 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2010-10-13 UNTIL 2019-03-01 | RESIGNED |
PAUL DAVIDSON | Apr 1954 | British | Director | 2004-08-02 UNTIL 2010-10-13 | RESIGNED |
MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2004-08-02 UNTIL 2006-06-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-04 UNTIL 2001-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fish4 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |