PANKHURST FISH LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 07949044
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Jonathan Wood as a director on 13 September 2016; Termination of appointment of Michael David Phillips as a director on 12 September 2016. The most likely internet sites of PANKHURST FISH LIMITED are www.pankhurstfish.co.uk, and www.pankhurst-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pankhurst Fish Limited is a Private Limited Company. The company registration number is 07949044. Pankhurst Fish Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Pankhurst Fish Limited is Sigma House Oak View Close Edginswell Park Torquay Tq2 7ff. . VANSTONE, Graham Edward is a Secretary of the company. DE GRUCHY, Andrew Rodney is a Director of the company. WOOD, Jonathan is a Director of the company. Secretary DE GRUCHY, Andrew Rodney has been resigned. Director PHILLIPS, Michael David has been resigned. Director PRUST, Nicholas Constantine Grant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
DE GRUCHY, Andrew Rodney
Appointed Date: 14 February 2012
55 years old
Director
WOOD, Jonathan
Appointed Date: 13 September 2016
32 years old

Resigned Directors

Secretary
DE GRUCHY, Andrew Rodney
Resigned: 04 January 2016
Appointed Date: 14 February 2012
Director
PHILLIPS, Michael David
Resigned: 12 September 2016
Appointed Date: 01 April 2015
34 years old
Director
PRUST, Nicholas Constantine Grant
Resigned: 01 April 2015
Appointed Date: 14 February 2012
66 years old

Persons With Significant Control

Sir Donald Thomas Younger Curry Kb Cbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew William Michael Christie-Miller
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PANKHURST FISH LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Oct 2016
Appointment of Jonathan Wood as a director on 13 September 2016
14 Oct 2016
Termination of appointment of Michael David Phillips as a director on 12 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 157,012
...
... and 11 more events
04 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
03 May 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 47,012
28 Mar 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 20,002
29 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PANKHURST DECORATORS LIMITED PANKHURST DEVELOPMENTS LIMITED PANKHURST FOLLY CONTRACTING LTD PANKHURST HAULAGE LTD. PANKHURST INTERNATIONAL LIMITED PANKHURST JOINERY LIMITED PANKHURST LICENSING LIMITED