FPT FISHERIES LTD.
DEPT 2801 601 INTERNATIONAL HOUSE, 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12410954
- Last Updated: 01 Sep 2021
Company Profile
FPT FISHERIES LTD. was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. FPT FISHERIES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 4 years 9 months and 23 days.
| Name | FPT FISHERIES LTD. |
|---|---|
| Company number | 12410954 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 2801 601 INTERNATIONAL HOUSE, 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Husam Al-Satli Nationality: Spanish |
Dates: Thursday, February 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Miguel Antonio Badiola Nationality: Spanish |
Dates: Thursday, February 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Friday, January 17, 2020 - Thursday, February 20, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, January 17, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2021, (-1119 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FPT FISHERIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| FPT FISHERIES LTD. | 17 Jan 2020 |
| RULE THE BUSINESS LIMITED | 25 Feb 2020 |