SWALLOW FISH LIMITED
2 SOUTH STREET, SEAHOUSES, NORTHUMBERLAND NE68 7RB- Active
- Private Limited Company
- Company No. 01474948
- Last Updated: 01 Mar 2024
Company Profile
SWALLOW FISH LIMITED was incorporated on Wednesday, January 23, 1980 as a Private Limited Company with registered address in NORTHUMBERLAND. SWALLOW FISH LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 44 years 8 months and 26 days.
| Name | SWALLOW FISH LIMITED |
|---|---|
| Company number | 01474948 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SOUTH STREET SEAHOUSES NORTHUMBERLAND NE68 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Wilkin Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Brogan Wilkin Nationality: British |
Dates: Thursday, November 18, 2021 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Wilkin Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWALLOW FISH LIMITED | 23 Jan 1980 |