FISHPONDS.COM LTD

Profile FISHPONDS.COM LTD

Actual on 01.12.2019
Company name
FISHPONDS.COM LTD
copy
copied
Company number
04175995
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 March 2001
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 08 March 2020 due by Sunday, 22 March 2020

Last statement dated Friday, 08 March 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 05 April 2017

Last annual return made up to Tuesday, 08 March 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
copy
copied

PSC and Officers FISHPONDS.COM LTD

Officers

(as of 19.09.2020)

HURRICKS, Judith
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 12 Saint Johns Road, Billericay, Essex, CM11 1AB
Role: Secretary
KNOCK, James
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: Wayside Acquatics Blackmore Road, Hookend, Brentwood, Essex, CM15 0HU
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAPID COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
Role: Nominee Secretary
RAPID NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

James Knock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wayside Aquatics Brentwood, United Kingdom, Essex
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors