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FISTRAL IMPEX LIMITED

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

This company is commonly known as Fistral Impex Limited. The company was founded 49 years ago and was given the registration number 01204848. The firm's registered office is in SAFFRON WALDEN. You can find them at Benten & Co, Abbey House, 51 High Street, Saffron Walden, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FISTRAL IMPEX LIMITED
Company Number:01204848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1975
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Benten & Co, Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 51 High Street, Saffron Walden, United Kingdom, CB10 1AF

Secretary26 October 2012Active
Benten & Co, Abbey House, 51 High Street, Saffron Walden, CB10 1AF

Director03 May 2018Active
Benten & Co, Abbey House, 51 High Street, Saffron Walden, CB10 1AF

Director-Active
32 Bishops Avenue, Bishops Stortford, CM23 3EL

Secretary-Active
3 Maple Grove, Bishops Stortford, CM23 2PS

Secretary21 April 1997Active
32 Bishops Avenue, Bishops Stortford, CM23 3EL

Director-Active
The Dell, 137 Rye Street, Bishops Stortford, CM23 2HD

Director21 April 1997Active

People with Significant Control

Mrs Jacqueline Ann Baker
Notified on:31 May 2022
Status:Active
Date of birth:December 1960
Nationality:British
Address:Benten & Co, Saffron Walden, CB10 1AF
Nature of control:
  • Significant influence or control
Mr Mark Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Benten & Co, Saffron Walden, CB10 1AF
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type small.

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2019-02-04Officers

Change person secretary company with change date.

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2019-01-14Officers

Change person director company with change date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Officers

Change person director company with change date.

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2018-02-27Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type small.

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