FRENCH'S FISH SHOP LIMITED
Overview
| Company Name | FRENCH'S FISH SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENCH'S FISH SHOP LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is FRENCH'S FISH SHOP LIMITED located?
| Registered Office Address | 10 Oak Street NR21 9DY Fakenham Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCH'S FISH SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRENCH'S FISH SHOP LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for FRENCH'S FISH SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for French's Holdings Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA to 10 Oak Street Fakenham Norfolk NR21 9DY on Mar 08, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||
Cessation of Marcus Donald French as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||
Cessation of Annette Elizabeth French as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||
Notification of French's Holdings Limited as a person with significant control on Feb 12, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 02, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||
Notification of Annette Elizabeth French as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Marcus Donald French as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of FRENCH'S FISH SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Marcus Donald | Secretary | Oak Street NR21 9DY Fakenham 10 Norfolk England | British | Fish Frier | 70201590001 | |||||
| FRENCH, Annette Elizabeth | Director | Oak Street NR21 9DY Fakenham 10 Norfolk England | United Kingdom | British | None | 195454860001 | ||||
| FRENCH, Marcus Donald | Director | Oak Street NR21 9DY Fakenham 10 Norfolk England | United Kingdom | British | Fish Frier | 70201590001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRENCH, Myrtle Olive | Director | The Nurseries Theatre Road NR23 1DS Wells Next The Sea Norfolk | United Kingdom | British | Fish Frier | 70201580001 |
Who are the persons with significant control of FRENCH'S FISH SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| French's Holdings Limited | Feb 12, 2019 | Oak Street NR21 9DY Fakenham 10 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annette Elizabeth French | Apr 06, 2016 | Summerhill House 1 Sculthorpe Road NR21 9HA Fakenham Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Donald French | Apr 06, 2016 | Summerhill House 1 Sculthorpe Road NR21 9HA Fakenham Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0