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2 SISTERS FISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Sisters Fish Limited. The company was founded 14 years ago and was given the registration number 07208651. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:2 SISTERS FISH LIMITED
Company Number:07208651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 May 2023Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director30 March 2010Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 January 2016Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director08 September 2011Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director20 June 2014Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director23 March 2015Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director29 April 2011Active
2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director30 March 2010Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director07 July 2017Active

People with Significant Control

Boparan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-05-02Accounts

Legacy.

Download
2024-05-02Other

Legacy.

Download
2024-05-02Other

Legacy.

Download
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-02Accounts

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2022-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-14Accounts

Legacy.

Download
2022-07-14Other

Legacy.

Download
2022-07-14Other

Legacy.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Other

Legacy.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Officers

Termination director company with name termination date.

Download

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