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FISH SHOP SUPPLIES LIMITED

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

This company is commonly known as Fish Shop Supplies Limited. The company was founded 13 years ago and was given the registration number 07619678. The firm's registered office is in LEICESTER. You can find them at Unit 7 Festival Drive, Loughborough, Leicester, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:FISH SHOP SUPPLIES LIMITED
Company Number:07619678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 7 Festival Drive, Loughborough, Leicester, LE11 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Festival Drive, Loughborough, United Kingdom, LE11 5XJ

Director18 October 2022Active
Unit 7, Festival Drive, Loughborough, United Kingdom, LE11 5XJ

Director18 October 2022Active
Unit 7, Festival Drive, Loughborough, Leicester, LE11 5XJ

Director30 June 2015Active
Unit 7, Festival Drive, Loughborough, Leicester, United Kingdom, LE11 5XJ

Director03 May 2011Active
Unit 7, Festival Drive, Loughborough, Leicester, United Kingdom, LE11 5XJ

Director03 May 2011Active
Unit 7, Festival Drive, Loughborough, England, LE11 5XJ

Director03 May 2011Active

People with Significant Control

Fish And Chip Shop Supplies Limited
Notified on:18 October 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Festival Drive, Loughborough, United Kingdom, LE11 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Roe
Notified on:04 May 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 7, Festival Drive, Loughborough, England, LE11 5XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Varnavas Georgiou
Notified on:04 May 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:26 Hawthorn Drive, Uppingham, England, LE15 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person director company with change date.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Notification of a person with significant control statement.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-12-13Capital

Capital allotment shares.

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2018-12-13Capital

Capital allotment shares.

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2018-12-12Resolution

Resolution.

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