FISHCO FINE FOODS LIMITED
2 BIRCH ROAD, WITTON, BIRMINGHAM B6 7DD- Active
- Private Limited Company
- Company No. 04527747
- Last Updated: 01 Mar 2024
Company Profile
FISHCO FINE FOODS LIMITED was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in BIRMINGHAM. FISHCO FINE FOODS LIMITED has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 22 years 1 month and 29 days.
| Name | FISHCO FINE FOODS LIMITED |
|---|---|
| Company number | 04527747 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BIRCH ROAD WITTON BIRMINGHAM B6 7DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Colin John Wright Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Matthew Flynn Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Evans Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Interfruit Catering Limited Witton, B6 7DD |
Dates: Wednesday, August 17, 2016 - Thursday, December 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 24 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against FISHCO FINE FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FISHCO FINE FOODS LIMITED | 05 Sep 2002 |
| FISHCO (MIDLANDS) LIMITED | 23 Jul 2015 |