2 SISTERS FISH LIMITED
Non-Trading
General Information
NAME
2 SISTERS FISH LIMITED
COMPANY NUMBER
07208651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
30/03/2010
(14 years and 7 months old)
WEBSITE
www.fivestarfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
08/04/2010
11/09/2019
FIVE STAR FISH LIMITED
View all previous names
WEST YORKSHIRE
WF2 8EE
Telephone: 01472344962
TPS: No
Five Star Fish Limited
Unit 1
Pegasus Way
Grimsby, South Humberside
DN37 9TS
Telephone: 4589700
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
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 |
|---|---|---|
| BOPARAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 SISTERS FISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 SISTERS FISH 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 2 SISTERS FISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SISTERS FISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in Aug 1966 |
Resigned | Director |
Current: 22 Past: 19 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
29/04/2011 - Present (13 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 08/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 24/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Ranjit Singh Boparan (920293171) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | Simon James Penny Wookey (917939231) has left the board |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 19/07/2018 | Richard Neil Pike (923679429) has left the board |
| 19/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 19/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 06/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 31/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 31/07/2017 | New Board Member Richard Peter Simpson (912703770) Appointed |
| 31/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 11/07/2017 | New Board Member Simon James Penny Wookey (917939231) Appointed |
| 21/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | John Alexander Dunsford (917017902) has left the board |
| 27/01/2016 | New Board Member John Alexander Dunsford (917017902) Appointed |
| 27/01/2016 | New Board Member John Alexander Dunsford (917017902) Appointed |
| 27/08/2015 | David Steven Morgan (916957769) has left the board |
| 27/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 17/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 07/04/2015 | Edward Samuel Power (916095183) has left the board |
| 25/03/2015 | New Board Member David Steven Morgan (916957769) Appointed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 02/07/2014 | Stephen Paul Leadbeater (918888425) has left the board |
| 02/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 30/06/2014 | New Board Member Stephen Paul Leadbeater (918888425) Appointed |
| 18/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
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