FALFISH LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD BD3 7DL- Active
- Private Limited Company
- Company No. 01435560
- Last Updated: 01 Mar 2024
Company Profile
FALFISH LIMITED was incorporated on Friday, July 6, 1979 as a Private Limited Company with registered address in BRADFORD. FALFISH LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 45 years 2 months and 13 days.
| Name | FALFISH LIMITED |
|---|---|
| Company number | 01435560 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILMORE HOUSE GAIN LANE BRADFORD BD3 7DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Falfish (Holdings) Limited Cardew Industrial Estate, TR15 1SS |
Dates: Friday, January 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Ian Greet Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Ian Adrian Greet Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| FALFISH LIMITED | 06 Jul 1979 |
| FALMOUTH FISH SELLING COMPANY LIMITED | 31 Aug 2011 |