MEANFISH LTD

Profile MEANFISH LTD

Actual on 01.09.2021
Company name
MEANFISH LTD
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Company number
04351355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 January 2002
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 NORTH POULDERS FARM, RICHBOROUGH ROAD, KENT, SANDWICH, CT13 9JE
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PSC and Officers MEANFISH LTD

Officers

(as of 19.09.2020)

DELO, Mark Graham
Status: Active
Appointed on: Friday, 11 January 2002
Correspondence address: 1 North Poulders Farm, Richborough Road, Sandwich, United Kingdom, Kent, CT13 9JE
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: It Cloud Services Consultant
Country of residence: England
WEST, Amanda Lucy
Status: Active
Appointed on: Friday, 11 January 2002
Correspondence address: 1 North Poulders Farm, Richborough Road, Sandwich, United Kingdom, Kent, CT13 9JE
Role: Secretary
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Friday, 11 January 2002
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Friday, 11 January 2002
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Amanda Lucy West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Sandwich, Kent
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Graham Delo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Sandwich, Kent
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent