PESCAFISH LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0QA

Company number 05247132
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address SUITE 2B NORTH SANDS BUSINESS, CENTRE, LIBERTY WAY, SUNDERLAND, TYNE WEAR, SR6 0QA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PESCAFISH LIMITED are www.pescafish.co.uk, and www.pescafish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pescafish Limited is a Private Limited Company. The company registration number is 05247132. Pescafish Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Pescafish Limited is Suite 2b North Sands Business Centre Liberty Way Sunderland Tyne Wear Sr6 0qa. . MALGINOVA PHILLIPS, Oxana is a Secretary of the company. PHILLIPS, Oxana Malginova is a Director of the company. PHILLIPS, Terence Peter is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MALGINOVA PHILLIPS, Oxana
Appointed Date: 30 September 2004
Director
PHILLIPS, Oxana Malginova
Appointed Date: 28 August 2015
53 years old
Director
PHILLIPS, Terence Peter
Appointed Date: 30 September 2004
72 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Terence Peter Phillips
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PESCAFISH LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
28 Aug 2015
Appointment of Mrs Oxana Malginova Phillips as a director on 28 August 2015
...
... and 25 more events
25 Oct 2004
Director resigned
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
25 Oct 2004
Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Sep 2004
Incorporation

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