ISHERWOODS FISH WHOLESALERS LTD
LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX CB10 1PF- Active
- Private Limited Company
- Company No. 05947269
- Last Updated: 01 Mar 2024
Company Profile
ISHERWOODS FISH WHOLESALERS LTD was incorporated on Tuesday, September 26, 2006 as a Private Limited Company with registered address in ESSEX. ISHERWOODS FISH WHOLESALERS LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 18 years 4 months and 27 days.
| Name | ISHERWOODS FISH WHOLESALERS LTD |
|---|---|
| Company number | 05947269 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD ESSEX CB10 1PF |
|---|---|
| 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 |
|---|---|
| Mrs Emma Mary Roe Nationality: British |
Dates: Friday, September 30, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Olivier John Andre Roe Nationality: British |
Dates: Friday, September 30, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Olivier John Andre Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Mary Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISHERWOODS FISH WHOLESALERS LTD | 26 Sep 2006 |