GRIMSBY FISH MARKET SERVICES LIMITED
GRIMSBY WILCHAP 17 (GY) LIMITED

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Company number 07502552
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address WHARNCLIFFE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3QJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Lisa Ross as a secretary on 29 April 2016. The most likely internet sites of GRIMSBY FISH MARKET SERVICES LIMITED are www.grimsbyfishmarketservices.co.uk, and www.grimsby-fish-market-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimsby Fish Market Services Limited is a Private Limited Company. The company registration number is 07502552. Grimsby Fish Market Services Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Grimsby Fish Market Services Limited is Wharncliffe Road Grimsby South Humberside Dn31 3qj. . BOYERS, Martyn Howard is a Director of the company. Secretary ROSS, Lisa has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BANTON, Daniel has been resigned. Director JONSSON, Orn Eyfjord has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
BOYERS, Martyn Howard
Appointed Date: 24 May 2011
70 years old

Resigned Directors

Secretary
ROSS, Lisa
Resigned: 29 April 2016
Appointed Date: 24 May 2011
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2011
Appointed Date: 24 January 2011
Director
BANTON, Daniel
Resigned: 24 May 2011
Appointed Date: 24 January 2011
43 years old
Director
JONSSON, Orn Eyfjord
Resigned: 26 June 2013
Appointed Date: 24 May 2011
48 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 24 May 2011
Appointed Date: 24 January 2011

Persons With Significant Control

Grimsby Fish Dock Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIMSBY FISH MARKET SERVICES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Feb 2017
Termination of appointment of Lisa Ross as a secretary on 29 April 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
10 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 18 more events
31 May 2011
Appointment of Mr Martyn Howard Boyers as a director
24 May 2011
Company name changed wilchap 17 (gy) LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
16 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
16 May 2011
Change of name notice
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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