S AND P FISH LIMITED
GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, DEVON TQ5 8LZ- Active
- Private Limited Company
- Company No. 05507457
- Last Updated: 01 Mar 2024
Company Profile
S AND P FISH LIMITED was incorporated on Wednesday, July 13, 2005 as a Private Limited Company with registered address in DEVON. S AND P FISH LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 19 years 4 months and 2 days.
| Name | S AND P FISH LIMITED |
|---|---|
| Company number | 05507457 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE, 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ |
|---|---|
| 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 Paul Simon Wharton Nationality: British |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Matthew Wharton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against S AND P FISH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S AND P FISH LIMITED | 13 Jul 2005 |
| LUNDY FISH LIMITED | 18 Feb 2010 |