SHARPFISH LIMITED
GRIMSBY WILCHAP 219 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3PD

Company number 04192453
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address ANCHOR HOUSE, FISH DOCK ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3PD
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,000 . The most likely internet sites of SHARPFISH LIMITED are www.sharpfish.co.uk, and www.sharpfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.5 miles; to Healing Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharpfish Limited is a Private Limited Company. The company registration number is 04192453. Sharpfish Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Sharpfish Limited is Anchor House Fish Dock Road Grimsby North East Lincolnshire Dn31 3pd. . SHARP, Simon is a Secretary of the company. ARMOUR, Alan is a Director of the company. SHARP, Matthew is a Director of the company. SHARP, Simon is a Director of the company. Secretary COOK, Ronald Richard John has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHAN, Frederick has been resigned. Director COOK, Ronald Richard John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
SHARP, Simon
Appointed Date: 15 June 2004
Director
ARMOUR, Alan
Appointed Date: 11 December 2001
63 years old
Director
SHARP, Matthew
Appointed Date: 11 December 2001
57 years old
Director
SHARP, Simon
Appointed Date: 11 December 2001
59 years old

Resigned Directors

Secretary
COOK, Ronald Richard John
Resigned: 15 June 2004
Appointed Date: 11 December 2001
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 02 April 2001
Director
BUCHAN, Frederick
Resigned: 15 June 2004
Appointed Date: 13 December 2001
78 years old
Director
COOK, Ronald Richard John
Resigned: 15 June 2004
Appointed Date: 11 December 2001
74 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Simon Sharp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPFISH LIMITED Events

19 May 2017
Confirmation statement made on 2 April 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,000
...
... and 53 more events
14 Dec 2001
Director resigned
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed;new director appointed
02 Apr 2001
Incorporation

SHARPFISH LIMITED Charges

25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SHARPFINITY LIMITED SHARP-FIRE & RESCUE LIMITED SHARPFROG LTD SHARPFUTURES MANCHESTER C.I.C. SHARPGEAR LIMITED PARTNERSHIP SHARPGRADE LIMITED SHARPGREEN LIMITED