• UK
  • 2 SISTERS FISH LIMITED - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom

Company Information

Company registration number
07208651
Company Status
LIVE
Country
United Kingdom
Registered Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK

Management

Managing Directors
BOPARAN, Ranjit Singh
KERS, Ronald Klaas Otto
TOMKINSON, Craig Ashley

Company Details

Type of Business
ltd
Incorporated
2010-03-30
Age Of Company
2010-03-30 14 years
SIC/NACE
10200

Ownership

Beneficial Owners
Boparan Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIVE STAR FISH LIMITED
Filing of Accounts
Due Date: 2021-07-30
Last Date: 2019-07-27
Annual Return
Due Date: 2022-04-13
Last Date: 2021-03-30

2 SISTERS FISH LIMITED Company Description

2 SISTERS FISH LIMITED is a ltd registered in United Kingdom with the Company reg no 07208651. Its current trading status is "live". It was registered 2010-03-30. It was previously called FIVE STAR FISH LIMITED. It has declared SIC or NACE codes as "10200". It has 3 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Trinity Park House Trinity Business Park .
More information

Get 2 SISTERS FISH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 2 Sisters Fish Limited - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom

2010-03-30 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • legacy (2020-08-06) - PARENT_ACC

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  • legacy (2020-08-06) - GUARANTEE2

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  • legacy (2020-08-06) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-06) - AA

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  • resolution (2019-09-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-05-07) - AA

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  • mortgage-satisfy-charge-full (2019-04-23) - MR04

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-full (2018-05-02) - AA

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-full (2017-04-13) - AA

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • change-person-director-company-with-change-date (2015-03-23) - CH01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • accounts-with-accounts-type-full (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • change-person-director-company-with-change-date (2013-04-04) - CH01

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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • resolution (2011-02-21) - RESOLUTIONS

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  • memorandum-articles (2011-02-21) - MEM/ARTS

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  • legacy (2011-03-23) - MG01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • change-account-reference-date-company-previous-extended (2011-08-11) - AA01

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  • appoint-person-director-company-with-name (2011-09-08) - AP01

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  • legacy (2011-05-19) - MG02

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  • change-account-reference-date-company-current-shortened (2010-08-31) - AA01

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  • certificate-change-of-name-company (2010-04-08) - CERTNM

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  • resolution (2010-04-08) - RESOLUTIONS

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  • change-of-name-notice (2010-04-08) - CONNOT

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  • incorporation-company (2010-03-30) - NEWINC

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