FISHWORKS RESTAURANTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FISHWORKS RESTAURANTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FISHWORKS RESTAURANTS LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.
FISHWORKS RESTAURANTS LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.
FISHWORKS RESTAURANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 01/01/2023 | 27/09/2024 |
Registered Office
COLMORE COURT
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CKN2 LTD (until 22/10/2020)
CKN2 LTD (until 22/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2022-12-16 | CURRENT |
| MR SATNAM SINGH LEIHAL | Dec 1976 | British | Director | 2020-04-23 | CURRENT |
| MR VIVEK SINGH | May 1971 | Indian | Director | 2011-09-23 UNTIL 2020-10-29 | RESIGNED |
| MR LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 2017-05-23 UNTIL 2020-04-20 | RESIGNED |
| MR MICHAEL ANTHONY MASTERS | Jul 1960 | British | Director | 2016-01-19 UNTIL 2017-05-23 | RESIGNED |
| MR ROGER FRANK LOOKER | Oct 1951 | British | Director | 2011-09-26 UNTIL 2014-08-18 | RESIGNED |
| MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2016-01-19 UNTIL 2019-08-06 | RESIGNED |
| MS TINA LORRAINE ENGLISH | Nov 1964 | English | Director | 2016-01-19 UNTIL 2018-06-30 | RESIGNED |
| MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2016-01-19 UNTIL 2018-08-14 | RESIGNED |
| MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2020-10-29 UNTIL 2022-12-16 | RESIGNED |
| WILLIAM THOMAS NOEL PATRICK GOFF | Secretary | 2011-09-23 UNTIL 2016-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boparan Restaurants Holdings Limited | 2020-10-19 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cinnamon Collection Limited | 2016-04-16 - 2020-10-19 | Birmingham | Ownership of shares 75 to 100 percent | |
| Indian Restaurants Limited | 2016-04-06 - 2020-10-19 | Birmingham | Ownership of shares 75 to 100 percent | |
| Invest Co 1 Limited | 2016-04-06 - 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Ranjit Singh Boparan | 2016-04-06 - 2016-04-06 | 8/1966 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
| Mrs Baljinder Kaur Boparan | 2016-04-06 - 2016-04-06 | 1/1968 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |