Fai Aquaculture Limited SHEFFIELD


Founded in 2002, Fai Aquaculture, classified under reg no. 04450207 is an active company. Currently registered at Benchmark House S35 1QN, Sheffield the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018. Since February 17, 2014 Fai Aquaculture Limited is no longer carrying the name Viking Fish Farms.

The company has 2 directors, namely Septima M., John M.. Of them, John M. has been with the company the longest, being appointed on 14 October 2013 and Septima M. has been with the company for the least time - from 20 December 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fai Aquaculture Limited Address / Contact

Office Address Benchmark House
Office Address2 8 Smithy Wood Drive
Town Sheffield
Post code S35 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04450207
Date of Incorporation Wed, 29th May 2002
Industry Marine aquaculture
End of financial Year 30th September
Company age 18 years old
Account next due date Tue, 30th Jun 2020 (4 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 19th Dec 2020 (2020-12-19)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Septima M.

Position: Director

Appointed: 20 December 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

John M.

Position: Director

Appointed: 14 October 2013

Marie-Clare R.

Position: Director

Appointed: 25 July 2016

Resigned: 31 August 2019

Ruth L.

Position: Director

Appointed: 02 December 2015

Resigned: 10 December 2018

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 20 August 2018

Benjamin P.

Position: Director

Appointed: 18 March 2014

Resigned: 01 April 2018

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 18 December 2013

Resigned: 05 June 2015

Mark P.

Position: Director

Appointed: 14 October 2013

Resigned: 20 December 2019

Roland B.

Position: Director

Appointed: 14 October 2013

Resigned: 30 September 2019

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 14 October 2013

Resigned: 18 December 2013

James T.

Position: Secretary

Appointed: 19 October 2006

Resigned: 14 October 2013

Keith I.

Position: Director

Appointed: 12 September 2005

Resigned: 30 January 2006

Timothy A.

Position: Director

Appointed: 12 September 2005

Resigned: 25 July 2016

James T.

Position: Director

Appointed: 12 September 2005

Resigned: 31 December 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Kay M.

Position: Director

Appointed: 29 May 2002

Resigned: 13 September 2003

Colin M.

Position: Director

Appointed: 29 May 2002

Resigned: 19 October 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

Fiona H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 19 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Benchmark Holdings Plc from Sheffield, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchmark Holdings Plc

Benchmark House 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 04115910
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Viking Fish Farms February 17, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to September 30, 2018
filed on: 9th, July 2019
Free Download (31 pages)

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