Company number 09524668
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification a second filed SH01 for 02/04/2015 to 01/07/2015
. The most likely internet sites of P & H FISHERIES LTD are www.phfisheries.co.uk, and www.p-h-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Fisheries Ltd is a Private Limited Company.
The company registration number is 09524668. P H Fisheries Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of P H Fisheries Ltd is 171 Ballards Lane Finchley London N3 1lp. . PANAYI, Hionoulla is a Director of the company. PANAYI, Panikos, Mr Panayiotis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 April 2015
Appointed Date: 02 April 2015
94 years old
Persons With Significant Control
Mr Panayiotis Panikos Panayi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & H FISHERIES LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Oct 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification a second filed SH01 for 02/04/2015 to 01/07/2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 3 more events
07 May 2015
Statement of capital following an allotment of shares on 21 April 2015
22 Apr 2015
Appointment of Hionoulla Panayi as a director on 9 April 2015
22 Apr 2015
Appointment of Panikos Panayi as a director on 2 April 2015
20 Apr 2015
Termination of appointment of Barbara Kahan as a director on 2 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02