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FISH HEATING SERVICES LTD

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

This company is commonly known as Fish Heating Services Ltd. The company was founded 17 years ago and was given the registration number 05978228. The firm's registered office is in HENGOED. You can find them at 46 Rolls Avenue, Forest Park, Estate, Penpedairheol, Hengoed, Mid Glamorgan. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FISH HEATING SERVICES LTD
Company Number:05978228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:46 Rolls Avenue, Forest Park, Estate, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Rolls Avenue, Forest Park Estate, Penpedairheol, CF82 8HP

Secretary25 October 2006Active
46 Rolls Avenue, Forest Park Estate, Penpedairheol, CF82 8HP

Director25 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2006Active

People with Significant Control

Mrs Linda Kathleen Fisher
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:46 Rolls Avenue, Forest Park, Hengoed, CF82 8HP
Nature of control:
  • Significant influence or control
Mr Stephen John Fisher
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:46 Rolls Avenue, Forest Park, Hengoed, CF82 8HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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