FISH ENTERPRISES LIMITED

Profile FISH ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
FISH ENTERPRISES LIMITED
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Company number
01180642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET, ENGLAND, LONDON, EC3M 7AN
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PSC and Officers FISH ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

KLIEWER, Mary Beth
Status: Active
Correspondence address: Forum House, 1st Floor 15-18 Lime Street, London, England, EC3M 7AN
Nationality: American
Date of birth: December 1953
Role: Director
Occupation: Director
KLIEWER, Myron Glenn
Status: Active
Correspondence address: Forum House, 1st Floor 15-18 Lime Street, London, England, EC3M 7AN
Nationality: American
Role: Secretary
KLIEWER, Myron Glenn
Status: Active
Correspondence address: Forum House, 1st Floor 15-18 Lime Street, London, England, EC3M 7AN
Nationality: American
Date of birth: February 1949
Role: Director
Occupation: Director
O'NEILL, Irene
Status: Not active
Resigned on: Wednesday, 24 December 2008
Correspondence address: 14260 Wyndfield Close, Raleigh, Usa, North Carolina 27615
Nationality: American
Date of birth: January 1939
Role: Director
Occupation: Director
ONEILL, Ernest, Reverend
Status: Not active
Resigned on: Wednesday, 24 December 2008
Correspondence address: 14260 Wyndfield Close, Raleigh, Usa, North Carolina 27615
Nationality: American
Date of birth: January 1934
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Myron Kliewer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39a Welbeck Street London, United Kingdom
Nationality: American
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Myron Kliewer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39a Welbeck Street London, United Kingdom
Nationality: American
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Myron Kliewer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forum House, 1st Floor London, England
Nationality: American
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent