This company is commonly known as The New Fish Company Limited. The company was founded 17 years ago and was given the registration number 06129313. The firm's registered office is in HIGH WYCOMBE. You can find them at 38 New Road, Bolter End, High Wycombe, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE NEW FISH COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06129313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 New Road, Bolter End, High Wycombe, Buckinghamshire, HP14 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Appleford Road, Sutton Courtenay, OX14 4NQ | Director | 27 February 2007 | Active |
| 6b, Bradstocks Way, Sutton Courtenay, Abingdon, England, OX14 4BY | Secretary | 27 February 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 February 2007 | Active |
| 6b, Bradstocks Way, Sutton Courtenay, Abingdon, England, OX14 4BY | Director | 27 February 2007 | Active |
| 10, The Croft, Aston Tirrold, England, OX11 9DL | Director | 27 February 2007 | Active |
| 65, Bridus Mead, Blewbury, OX11 9PJ | Director | 27 February 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 February 2007 | Active |
| Mr Sebastien Beaunier | ||
| Notified on | : | 27 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 38, New Road, High Wycombe, England, HP14 3NA |
| Nature of control | : |
|
| Mr Jean Philippe Lesecq | ||
| Notified on | : | 27 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 38, New Road, High Wycombe, England, HP14 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-18 | Officers | Change person director company with change date. | Download |
| 2017-03-18 | Officers | Change person secretary company with change date. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Officers | Appoint person director company with name date. | Download |
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