Company number 07769538
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016. The most likely internet sites of VERRILLS FISH SHOP LIMITED are www.verrillsfishshop.co.uk, and www.verrills-fish-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verrills Fish Shop Limited is a Private Limited Company.
The company registration number is 07769538. Verrills Fish Shop Limited has been working since 12 September 2011.
The present status of the company is Active. The registered address of Verrills Fish Shop Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . GAIETY, Elaine is a Director of the company. GAIETY, Frank is a Director of the company. Director FLANNAGAN, Terence Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elaine Gaiety
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERRILLS FISH SHOP LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016
20 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
14 Oct 2011
Appointment of Mrs Elaine Gaiety as a director
12 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
12 Oct 2011
Company name changed md 83 LTD\certificate issued on 12/10/11
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RES15 ‐
Change company name resolution on 2011-10-01
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NM01 ‐
Change of name by resolution
12 Oct 2011
Statement of capital following an allotment of shares on 2 October 2011
12 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)