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F.s.h. (group) Limited, WF10 5NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F.S.H. (GROUP) LIMITED

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

This company is commonly known as F.s.h. (group) Limited. The company was founded 28 years ago and was given the registration number 03161422. The firm's registered office is in CASTLEFORD. You can find them at Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:F.S.H. (GROUP) LIMITED
Company Number:03161422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, England, WF10 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE

Director03 March 2023Active
6 Ashroyd, Rothwell, Leeds, LS26 0BN

Secretary05 March 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 February 1996Active
Unit D, Links 31, Willowbridge Way, Whitwood, Castleford, England, WF10 5NP

Director11 October 2013Active
Unit D, Links 31, Willowbridge Way, Whitwood, Castleford, England, WF10 5NP

Director22 February 2011Active
Unit D, Links 31, Willowbridge Way, Whitwood, Castleford, England, WF10 5NP

Director14 October 2019Active
Unit D, Links 31, Willowbridge Way, Whitwood, Castleford, England, WF10 5NP

Director14 October 2019Active
Fsh House, Redhill Road, Castleford, WF10 3AD

Director10 November 2009Active
Camerons View, Silver Street, Fairburn, Knottingley, WF11 9JA

Director05 March 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 February 1996Active

People with Significant Control

F.S.H (Holdings) Limited
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:Unit D, Links 31, Castleford, England, WF10 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Michael Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Unit D, Links 31, Willowbridge Way, Castleford, England, WF10 5NP
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type full.

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2023-10-17Accounts

Change account reference date company current shortened.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-11-06Capital

Capital name of class of shares.

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2019-11-06Capital

Capital variation of rights attached to shares.

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2019-11-06Resolution

Resolution.

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