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- FISH4PETS LIMITED
FISH4PETS LIMITED
Active - Accounts Filed
General Information
NAME
FISH4PETS LIMITED
COMPANY NUMBER
05295698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
24/11/2004
(19 years and 8 months old)
WEBSITE
www.fish4dogs.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/11/2004
22/06/2020
FISH4DOGS LIMITED
Previous Names
24/11/2004 22/06/2020 FISH4DOGS LIMITED
WORCESTERSHIRE
B98 7FX
Telephone: 01299252352
TPS: Yes
Unit 3
Velocity Way
REDDITCH
B98 7FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FELLISKJOPET AS | N/A | N/A |
FISH4PETS LIMITED | Active - Accounts Filed | View Report |
FISH4DOGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FISH4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISH4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISH4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2010 - Present (13 years and 10 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/05/2011 - Present (13 years and 2 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2022 - Present (2 years and 5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 5 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FELLISKJOPET ROGALAND AGDER SA | N/A | N/A |
FELLISKJOPET AS | N/A | N/A |
FISH4PETS LIMITED | Active - Accounts Filed | View Report |
FISH4DOGS LIMITED | Non-Trading | View Report |
MARINPET UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Frank Solheim (921618449) has left the board |
Date: 06/07/2023 | Event: Cathal Walsh (922164680) has left the board |
Date: 06/07/2023 | Event: New Board Member Anders Bentsen (931089284) Appointed |
Date: 16/05/2023 | Event: New Board Member Sarah Fowler (930840747) Appointed |
Date: 01/05/2023 | Event: Janice Patricia Laraway (908914161) has left the board |
Date: 01/05/2023 | Event: New Company Secretary Matthew Fradgley (930840745) Appointed |
Date: 01/05/2023 | Event: New Board Member Sarah Fowler (930840748) Appointed |
Date: 16/01/2023 | Event: Knud Peder Daugaard (918426886) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Board Member Siv Fagerland Jacobsen (929414188) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: Per Harald Vabo (916030019) has left the board |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 28/07/2017 | Event: Cathal Walsh (923571831) has left the board |
Date: 28/07/2017 | Event: New Board Member Cathal Walsh (922164680) Appointed |
Date: 21/07/2017 | Event: New Board Member Cathal Walsh (923571831) Appointed |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Board Member Frank Solheim (921618449) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Board Member Knud Peder Daugaard (918426886) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Christopher Byron Bellamy (908658198) has left the board |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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