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FRENCH'S FISH SHOP LIMITED

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

This company is commonly known as French's Fish Shop Limited. The company was founded 23 years ago and was given the registration number 04006734. The firm's registered office is in FAKENHAM. You can find them at Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FRENCH'S FISH SHOP LIMITED
Company Number:04006734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Street, Fakenham, England, NR21 9DY

Secretary02 June 2000Active
10, Oak Street, Fakenham, England, NR21 9DY

Director17 February 2015Active
10, Oak Street, Fakenham, England, NR21 9DY

Director02 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2000Active
The Nurseries, Theatre Road, Wells Next The Sea, NR23 1DS

Director02 June 2000Active

People with Significant Control

French's Holdings Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:Summerhill House, 1 Sculthorpe Road, Fakenham, United Kingdom, NR21 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Donald French
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Summerhill House, Fakenham, NR21 9HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Annette Elizabeth French
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Summerhill House, Fakenham, NR21 9HA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

Change registered office address company with date old address new address.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Change account reference date company current shortened.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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