FISH4 TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

FISH4 TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FISH4 TRADING LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04280832. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FISH4 TRADING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQAURE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2010-10-13 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2010-10-13 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MARLEN ROBERTS Jun 1954 English Director 2001-12-04 UNTIL 2002-07-04 RESIGNED
JOANNE ROSEMARIE ELLIOTT Jul 1963 British Director 2001-12-04 UNTIL 2003-06-09 RESIGNED
MR MARK DODSON Oct 1960 British Director 2005-11-21 UNTIL 2008-07-18 RESIGNED
STEPHEN DAVENPORT PARKER Jul 1952 British Director 2004-01-01 UNTIL 2004-08-02 RESIGNED
MR PHILIP JAMES MACHRAY Nov 1970 British Director 2007-01-15 UNTIL 2008-03-13 RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director 2004-09-02 UNTIL 2007-05-10 RESIGNED
MR. RICHARD ALAN KARN Mar 1967 British Director 2003-03-14 UNTIL 2004-08-02 RESIGNED
MRS GEORGINA HARVEY Aug 1964 British Director 2008-03-13 UNTIL 2010-10-28 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Director 2001-09-04 UNTIL 2001-12-04 RESIGNED
OWEN WYN DAVIES Aug 1961 British Director 2001-12-04 UNTIL 2003-03-14 RESIGNED
JONATHAN EDWIN TURPIN Dec 1965 British Secretary 2004-09-15 UNTIL 2004-10-22 RESIGNED
MRS RACHEL CLARE STANHOPE Mar 1965 British Secretary 2008-01-02 UNTIL 2010-10-28 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Secretary 2001-09-04 UNTIL 2004-09-03 RESIGNED
MR GORDON JOHN FINDLAY EVANS Mar 1965 British Secretary 2004-10-22 UNTIL 2007-10-12 RESIGNED
DAVID ALAN BLACK Apr 1976 British Director 2003-06-09 UNTIL 2004-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-04 UNTIL 2001-09-04 RESIGNED
JONATHAN EDWIN TURPIN Dec 1965 British Director 2001-09-04 UNTIL 2005-04-26 RESIGNED
ANTHONY WILLIAM JAMES WHALLEY Dec 1953 British Director 2001-12-04 UNTIL 2004-08-02 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2010-10-13 UNTIL 2014-11-17 RESIGNED
IAIN WILLIAM AIKEN Apr 1944 British Director 2001-12-04 UNTIL 2002-03-25 RESIGNED
IAN STANLEY ASHCROFT Nov 1945 British Director 2004-08-02 UNTIL 2005-11-30 RESIGNED
IAN STANLEY ASHCROFT Nov 1945 British Director 2001-12-04 UNTIL 2004-01-01 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2004-08-02 UNTIL 2004-09-02 RESIGNED
JOSEPH SLAVIN Aug 1959 United States Director 2005-08-15 UNTIL 2010-10-13 RESIGNED
TIMOTHY JAMES BLOTT Oct 1955 British Director 2002-03-25 UNTIL 2004-08-02 RESIGNED
JOHN BRADSHAW Jul 1951 British Director 2002-07-04 UNTIL 2003-02-24 RESIGNED
MR MATTHEW JOHN BRITTIN Sep 1968 British Director 2006-06-14 UNTIL 2007-01-05 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2010-10-13 UNTIL 2019-03-01 RESIGNED
PAUL DAVIDSON Apr 1954 British Director 2004-08-02 UNTIL 2010-10-13 RESIGNED
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2004-08-02 UNTIL 2006-06-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-04 UNTIL 2001-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fish4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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