Company number 07027592
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 13 WENTWORTH DRIVE, IPSWICH, SUFFOLK, IP8 3RX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETER'S FISH & CHIPS LIMITED are www.petersfishchips.co.uk, and www.peter-s-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Peter S Fish Chips Limited is a Private Limited Company.
The company registration number is 07027592. Peter S Fish Chips Limited has been working since 23 September 2009.
The present status of the company is Active. The registered address of Peter S Fish Chips Limited is 13 Wentworth Drive Ipswich Suffolk Ip8 3rx. . WONG, Poon Tuk is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
HURWORTH, Aderyn
Resigned: 23 September 2009
Appointed Date: 23 September 2009
51 years old
Persons With Significant Control
Mr Poon Tuk Wong
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PETER'S FISH & CHIPS LIMITED Events
13 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 13 more events
30 Sep 2009
Director appointed poon tuk wong
30 Sep 2009
Registered office changed on 30/09/2009 from 629 foxhall road ipswich IP3 8NE
25 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
25 Sep 2009
Appointment terminated director aderyn hurworth
23 Sep 2009
Incorporation