General information

Name:

Falfish Ltd

Office Address:

Hilmore House Gain Lane BD3 7DL Bradford

Number: 01435560

Incorporation date: 1979-07-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falfish is a business registered at BD3 7DL Bradford at Hilmore House. This firm was established in 1979 and is registered under reg. no. 01435560. This firm has been present on the English market for 45 years now and the current status is active. thirteen years ago the firm switched its name from Falmouth Fish Selling Company to Falfish Limited. This business's SIC code is 46380: Wholesale of other food, including fish, crustaceans and molluscs. Sunday 30th October 2022 is the last time when the company accounts were reported.

Falfish Limited is a medium-sized vehicle operator with the licence number OH0145056. The firm has two transport operating centres in the country. In their subsidiary in Redruth on Cardrew Industrial Estate, 8 machines and 8 trailers are available. The centre in Redruth on Cardrew Industrial Estate has 10 machines and 8 trailers.

Maz A., Elizabeth T. and Andrew T. are listed as enterprise's directors and have been doing everything they can to help the company since Wednesday 15th December 2021. Additionally, the director's assignments are backed by a secretary - Jonathan B., who was chosen by the following company in 2021.

  • Previous company's names
  • Falfish Limited 2011-08-31
  • Falmouth Fish Selling Company Limited 1979-07-06

Company staff

Maz A.

Role: Director

Appointed: 15 December 2021

Latest update: 17 April 2024

Elizabeth T.

Role: Director

Appointed: 27 February 2021

Latest update: 17 April 2024

Jonathan B.

Role: Secretary

Appointed: 27 February 2021

Latest update: 17 April 2024

Andrew T.

Role: Director

Appointed: 27 February 2021

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Falfish (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redruth at Cardew Industrial Estate, TR15 1SS and was registered as a PSC under the registration number 10523128.

Falfish (Holdings) Limited
Address: Unit 15 Cardew Industrial Estate, Redruth, TR15 1SS, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10523128
Notified on 6 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark G.
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company Vehicle Operator Data

Falfish Compound

Address

Cardrew Industrial Estate , Cardrew Way

City

Redruth

Postal code

TR15 1SS

No. of Vehicles

8

No. of Trailers

8

Unit 15

Address

Cardrew Industrial Estate

City

Redruth

Postal code

TR15 1SS

No. of Vehicles

10

No. of Trailers

8

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Sunday 30th October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
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