Company number 07162763
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address C/O PEACH & CO, 26 IDA ROAD, SKEGNESS, LINCS, PE25 2AR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mrs Ann Parker on 18 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SALTS FISH & CHIP SHOP LIMITED are www.saltsfishchipshop.co.uk, and www.salts-fish-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.1 miles; to Thorpe Culvert Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salts Fish Chip Shop Limited is a Private Limited Company.
The company registration number is 07162763. Salts Fish Chip Shop Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Salts Fish Chip Shop Limited is C O Peach Co 26 Ida Road Skegness Lincs Pe25 2ar. . PARKER, Ann is a Director of the company. WHETTON, Karen is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
PARKER, Ann
Appointed Date: 19 February 2010
63 years old
Resigned Directors
Director
EVANS, Rhys
Resigned: 19 February 2010
Appointed Date: 19 February 2010
47 years old
Persons With Significant Control
Mrs Ann Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Whetton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALTS FISH & CHIP SHOP LIMITED Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2017
Director's details changed for Mrs Ann Parker on 18 February 2017
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
19 Mar 2010
Current accounting period shortened from 28 February 2011 to 30 November 2010
19 Mar 2010
Appointment of Mrs Karen Whetton as a director
19 Mar 2010
Appointment of Mrs Ann Parker as a director
23 Feb 2010
Termination of appointment of Rhys Evans as a director
19 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted