OTHER FISH LTD

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Profile OTHER FISH LTD

Actual on 01.11.2024
Company name
OTHER FISH LTD
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Company number
12342739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 2019
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
THE OLD DAIRY ASHTON HILL FARM, WESTON ROAD, FAILAND, UNITED KINGDOM, BRISTOL, BS8 3US
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PSC and Officers OTHER FISH LTD

Officers

(as of 19.08.2022)

ASHBY, Mathew
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, United Kingdom, BS8 3US
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Retailer
Country of residence: England
EKE, Helen Jane
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, United Kingdom, BS8 3US
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Retailer
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Mathew Ashby
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, United Kingdom, BS8 3US
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mathew Ashby
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: The Old Dairy Bristol, United Kingdom
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Helen Jane Eke
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, United Kingdom, BS8 3US
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Helen Jane Eke
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: The Old Dairy Bristol, United Kingdom
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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