Surrey Fish Company Limited

Active02214970 Private limited company
Incorporated
28 January 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Fas2000 Limited
Accounts type
Dormant
Region
Yorkshire
Address
Livingstone Road
Hessle
Hull
HU13 0EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born March 1961 (65)
Director · Appointed 1 October 2022
British
Born October 1988 (38)
Farrar, Paul Morgan
Secretary · Appointed 26 November 2014
Officer history (16 former)
21 October 2024
Appointed Burton, Daniel Robert as Director
18 January 2024
Resigned Renshaw, Matthew Edward as Director
1 October 2022
Appointed Manterfield, Scott Michael as Director
30 September 2022
Resigned Weightman, Andrew Keith as Director
18 August 2022
Appointed Renshaw, Matthew Edward as Director
30 September 2015
Resigned Doswell, Peter as Director
26 November 2014
Resigned Burt, Christopher Brian as Secretary
26 November 2014
Appointed Farrar, Paul Morgan as Secretary
4 January 2010
Appointed Burt, Christopher Brian as Secretary
4 January 2010
Resigned Osborne, Frank Anthony Jamie as Director
4 January 2010
Resigned Herd, Joy Susan as Director
4 January 2010
Resigned Herd, Joy Susan as Secretary
4 January 2010
Resigned Birch, Paul as Director
4 January 2010
Resigned Regan, Andrew William as Director
4 January 2010
Resigned Johnson, Roger Eric as Director
1 April 2008
Appointed Herd, Joy Susan as Director
18 February 2008
Appointed Herd, Joy Susan as Secretary
18 February 2008
Resigned Kirwin, Lea as Secretary
18 February 2008
Appointed Johnson, Roger Eric as Director
18 February 2008
Appointed Doswell, Peter as Director
18 February 2008
Appointed Birch, Paul as Director
18 February 2008
Appointed Weightman, Andrew Keith as Director
18 February 2008
Appointed Regan, Andrew William as Director
18 February 2008
Resigned Patteson, Benedict Toby as Director
18 February 2008
Appointed Osborne, Frank Anthony Jamie as Director
18 February 2008
Resigned Kirwin, Lea as Director
18 February 2008
Resigned Kirwin, Glen as Director
18 February 2008
Resigned Fenley, Barry Kevin as Director
1 June 2001
Appointed Patteson, Benedict Toby as Director
20 June 1995
Resigned Woods, Christopher Malcolm as Secretary
20 June 1995
Appointed Kirwin, Lea as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fas2000 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates15 March 2026
29 October 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates15 March 2025
14 November 2024Accounts for a dormant company31 March 2024
25 October 2024Appointment of a director
Show all recent filings

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