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THOMAS FISH LIMITED

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

This company is commonly known as Thomas Fish Limited. The company was founded 19 years ago and was given the registration number 05449871. The firm's registered office is in NOTTINGHAM. You can find them at 3-5 College Street, , Nottingham, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THOMAS FISH LIMITED
Company Number:05449871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3-5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 College Street, Nottingham, England, NG1 5AQ

Secretary11 May 2005Active
3-5 College Street, Nottingham, England, NG1 5AQ

Director11 May 2005Active
3-5 College Street, Nottingham, England, NG1 5AQ

Director05 October 2009Active
The Hermitage, Gonalston Lane Gonalston, Nottingham, NG14 7JA

Director11 May 2005Active
The Hermitage, Gonalston, Nottingham, England, NG14 7JA

Director05 October 2009Active

People with Significant Control

Fish Nottingham Limited
Notified on:12 July 2019
Status:Active
Country of residence:England
Address:3-5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cjf Holdings Limited
Notified on:03 July 2017
Status:Active
Country of residence:England
Address:3-5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George William Fish
Notified on:12 May 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:7 Ancaster Gardens, Wollaton Park, Nottingham, England, NG8 1FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-04-09Accounts

Change account reference date company previous extended.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Change person secretary company with change date.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-05-16Mortgage

Mortgage satisfy charge full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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