THE HOUSE OF UGLY FISH LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05605252
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mrs Lisa Maria Howson on 16 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HOUSE OF UGLY FISH LIMITED are www.thehouseofuglyfish.co.uk, and www.the-house-of-ugly-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The House of Ugly Fish Limited is a Private Limited Company. The company registration number is 05605252. The House of Ugly Fish Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of The House of Ugly Fish Limited is The Mills Canal Street Derby De1 2rj. . HOWSON, Paul is a Secretary of the company. HOWSON, Lisa Maria is a Director of the company. HOWSON, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWSON, Paul
Appointed Date: 27 October 2005
Director
HOWSON, Lisa Maria
Appointed Date: 27 October 2005
58 years old
Director
HOWSON, Paul
Appointed Date: 27 October 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Paul Howson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Maria Howson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOUSE OF UGLY FISH LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Sep 2016
Director's details changed for Mrs Lisa Maria Howson on 16 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 152
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
27 Oct 2005
Incorporation

THE HOUSE OF UGLY FISH LIMITED Charges

20 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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