General information

Name:

Euro Fish Ltd

Office Address:

573 Chester Road B73 5HU Sutton Coldfield

Number: 09037033

Incorporation date: 2014-05-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Sutton Coldfield with reg. no. 09037033. The company was established in the year 2014. The main office of the firm is situated at 573 Chester Road . The zip code for this place is B73 5HU. This company changed its registered name already two times. Up to 2022 the firm has been working on providing its services under the name of Only Prime Cars but now the firm is listed under the name Euro Fish Limited. The enterprise's SIC and NACE codes are 56103 and their NACE code stands for Take-away food shops and mobile food stands. The company's most recent financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-03-03.

Cemal H. is this specific firm's single managing director, who was formally appointed ten years ago. Since Thursday 8th September 2022 Ali H., had been performing the duties for this specific limited company up until the resignation in March 2023. What is more a different director, specifically Graham C. quit ten years ago.

  • Previous company's names
  • Euro Fish Limited 2022-10-12
  • Only Prime Cars Ltd 2022-09-22
  • Euro Fish Limited 2014-05-13

Financial data based on annual reports

Company staff

Cemal H.

Role: Director

Appointed: 13 May 2014

Latest update: 12 February 2024

People with significant control

Cemal H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Cemal H.
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali H.
Notified on 8 September 2022
Ceased on 3 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Atlas Midlands Holdings Limited
Address: 573 Chester Road, Sutton Coldfield, B73 5HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09012191
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 13 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
9
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