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FISH4PARTS LIMITED

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

This company is commonly known as Fish4parts Limited. The company was founded 16 years ago and was given the registration number 06455072. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FISH4PARTS LIMITED
Company Number:06455072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Reedham House, 31 King Street West, Manchester, M3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Longley Drive, Worsley, M28 2TP

Secretary17 December 2007Active
3, Longley Drive, Worsley, M28 2TP

Director17 December 2007Active
Franziskanergasse 5, 97070, Wuerzburg, Germany,

Director03 November 2017Active
3, Longley Drive, Worsley, M28 2TP

Director17 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 December 2007Active

People with Significant Control

Mr Russell Arrowsmith
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:3 Longley Drive, Worsley, England, M28 2TP
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
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-10Resolution

Resolution.

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2018-01-10Change of constitution

Statement of companys objects.

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2018-01-10Capital

Capital name of class of shares.

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2018-01-10Capital

Capital variation of rights attached to shares.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Appoint person director company with name date.

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2018-01-04Capital

Capital allotment shares.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-04-06Gazette

Gazette filings brought up to date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Gazette

Gazette notice compulsory.

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2015-06-02Accounts

Accounts with accounts type dormant.

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