This company is commonly known as Fish Base Services Ltd.. The company was founded 23 years ago and was given the registration number 04189259. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FISH BASE SERVICES LTD. |
|---|---|---|
| Company Number | : | 04189259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Secretary | 05 March 2009 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 28 October 2014 | Active |
| Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, | Secretary | 03 September 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 28 March 2001 | Active |
| Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, | Director | 03 September 2001 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 10 November 2022 | Active |
| 12 Bouvier Road, Enfield, EN3 5SH | Director | 10 December 2002 | Active |
| Newcastle Village, St. James Parish, Newcastle, West Indies, | Director | 03 September 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 28 March 2001 | Active |
| Mr David Sawyer | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 53, Cirrus House, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Fish Transport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 206, Main Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Officers | Change person secretary company with change date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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