Company number 04572515
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address SHARLSTON FISHERIES, 73 WEELAND ROAD SHARLSTON, WAKEFIELD, WEST YORKSHIRE, WF4 1DA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of SHARLSTON FISHERIES LIMITED are www.sharlstonfisheries.co.uk, and www.sharlston-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sharlston Fisheries Limited is a Private Limited Company.
The company registration number is 04572515. Sharlston Fisheries Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Sharlston Fisheries Limited is Sharlston Fisheries 73 Weeland Road Sharlston Wakefield West Yorkshire Wf4 1da. . LANE, Alison is a Secretary of the company. LANE, Antony Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Persons With Significant Control
Mr Antony Mark Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHARLSTON FISHERIES LIMITED Events
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 25 more events
07 Nov 2002
Secretary resigned
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed
31 Oct 2002
Registered office changed on 31/10/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 2002
Incorporation