Company number 09166798
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address ASHLEIGH MARKET PLACE, TETNEY, GRIMSBY, SOUTH HUMBERSIDE, DN36 5NN
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of NORTHERN FISH IMPORTS LIMITED are www.northernfishimports.co.uk, and www.northern-fish-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Grimsby Town Rail Station is 5.9 miles; to New Clee Rail Station is 6.1 miles; to Great Coates Rail Station is 7.5 miles; to Healing Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Fish Imports Limited is a Private Limited Company.
The company registration number is 09166798. Northern Fish Imports Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Northern Fish Imports Limited is Ashleigh Market Place Tetney Grimsby South Humberside Dn36 5nn. . PICKETT, Sally Anne is a Director of the company. SHARP, Steven is a Director of the company. Director SHARP, Helen has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
SHARP, Helen
Resigned: 21 August 2014
Appointed Date: 07 August 2014
63 years old
Persons With Significant Control
Mrs Sally Anne Pickett
Notified on: 7 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Sharp
Notified on: 7 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN FISH IMPORTS LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 2 more events
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
28 Aug 2014
Appointment of Mrs Sally Anne Pickett as a director on 22 August 2014
21 Aug 2014
Termination of appointment of Helen Sharp as a director on 21 August 2014
21 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 July 2015
07 Aug 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted