Menna Overview
Here’s a quick overview of FISH CELLARS MANAGEMENT LIMITED 👀 — a Buckingham based business that started in 2006.
FISH CELLARS MANAGEMENT LIMITED
- Company statusactive
- Company No05830455
- Age20 years 2 months Incorporated 26 May 2006
- Officers6
Address
The Old School Church End, Leckhampstead, Buckingham, MK18 5NU, England
FISH CELLARS MANAGEMENT LIMITED is an active company incorporated on 26 May 2006 and based in Buckingham, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Aug 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GURNEY, Yvonne Marie | secretary | 23 Dec 2020 | |
| EDMONDS, Robert Neil | director | Sep 1965 | 17 May 2020 |
| GURNEY, Yvonne Marie | director | Aug 1966 | 01 Jun 2020 |
| HARDING, Claire Melanie | director | Sep 1960 | 08 Sept 2023 |
| JACKSON, Paul Spencer | director | Jan 1966 | 01 Nov 2023 |
| VERSLUYS, Suzanne | director | Feb 1958 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roderick Anthony Mello Van Reigersberg Versluys | Mar 1954 | 21 Mar 2022 |
| Mrs Alexandra Patricia Lambis | Jan 1959 | 21 Mar 2022 |
| Mr Roderick Versluys | Mar 1953 | 13 Nov 2020 |
| Mr Rod Versluys | Mar 1953 | 01 Jan 2017 |
| Mr Rod Versluys | Mar 1954 | 26 May 2016 |
| Mrs Diano Mabel Castro | Nov 1969 | 06 Apr 2016 |
| Mr Melvin Antonio Plicet | Nov 1979 | 06 Apr 2016 |
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Here’s a quick overview of FISH CELLARS MANAGEMENT LIMITED 👀 — a Buckingham based business that started in 2006.