Company number 08436763
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 60A BRIDGE STREET, LLANGENNECH, LLANELLI, CARMARTHERNSHIRE, SA14 8TN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 3
. The most likely internet sites of LLAN FISH AND CHIP COMPANY LTD are www.llanfishandchipcompany.co.uk, and www.llan-fish-and-chip-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Pontarddulais Rail Station is 2.3 miles; to Gowerton Rail Station is 3.8 miles; to Swansea Rail Station is 7.8 miles; to Ammanford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llan Fish and Chip Company Ltd is a Private Limited Company.
The company registration number is 08436763. Llan Fish and Chip Company Ltd has been working since 08 March 2013.
The present status of the company is Active. The registered address of Llan Fish and Chip Company Ltd is 60a Bridge Street Llangennech Llanelli Carmarthernshire Sa14 8tn. . PATTERSON, Diana is a Director of the company. THORNE, Andrew Ricky is a Director of the company. Director YILDIZ, Emrah has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
YILDIZ, Emrah
Resigned: 01 January 2014
Appointed Date: 08 March 2013
50 years old
Persons With Significant Control
Mr Andrew Ricky Thorne
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana Patterson
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LLAN FISH AND CHIP COMPANY LTD Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
16 Apr 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
16 Apr 2014
Termination of appointment of Emrah Yildiz as a director
08 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)