FALFISH LIMITED
- Company statusactive
- Company No01435560
- Age46 years Incorporated 6 July 1979
- Officers4
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
FALFISH LIMITED is an active company incorporated on 6 July 1979 and based in Bradford, West Yorkshire, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
Capital Name Of Class Of Shares
4 Years Ago on 20 Mar 2021
Memorandum Articles
4 Years Ago on 13 Mar 2021
Resolution
4 Years Ago on 13 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Jonathan James | secretary | 27 Feb 2021 | |
| AHMED, Maz | director | Nov 1979 | 15 Dec 2021 |
| DANIEL, Russell | director | Feb 1983 | 27 Mar 2025 |
| THORNBER, Andrew Edward | director | Jun 1974 | 27 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Falfish (Holdings) Limited | 06 Jan 2017 | |
| Mr Mark Ian Adrian Greet | Feb 1962 | 06 Apr 2016 |
| Mr William Ian Greet | Jul 1938 | 06 Apr 2016 |
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