FISH & POND SOLUTIONS LIMITED

Profile FISH & POND SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
FISH & POND SOLUTIONS LIMITED
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Company number
04158185
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 WARNERS MILL, SILKS WAY, ESSEX, BRAINTREE, CM7 3GB
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PSC and Officers FISH & POND SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

FINBOW, John Henry
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: 11 Kingfishers, Sudbury, England, Suffolk, CO10 2BE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Sales Director
Country of residence: England
MOORE, Brian
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 08 February 2016
Correspondence address: Whitehall Farm, Toppesfield Road, Wethersfield, Essex, CM7 4EP
Nationality: British
Role: Secretary
Occupation: Director
MOORE, Brian
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 08 February 2016
Correspondence address: Whitehall Farm, Toppesfield Road, Wethersfield, Essex, CM7 4EP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr John Henry Finbow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warners Mill Braintree, England, Essex
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Estate Of Mr Brian Moore
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warners Mill Braintree, England, Essex
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent