E FISH & SON (BUILDERS) LTD.
2 ELLAND ROAD, SOWERBY BRIDGE HX6 4DB- Active
- Private Limited Company
- Company No. 10474068
- Last Updated: 01 Mar 2024
Company Profile
E FISH & SON (BUILDERS) LTD. was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in SOWERBY BRIDGE. E FISH & SON (BUILDERS) LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 3 days.
| Name | E FISH & SON (BUILDERS) LTD. |
|---|---|
| Company number | 10474068 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ELLAND ROAD SOWERBY BRIDGE HX6 4DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Grove House Commercial Limited Elland Road, HX6 4DB |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pm Properties Holdings Ltd St. Johns Park, Menston, LS29 6ES |
Dates: Saturday, April 2, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pamela Elizabeth Boulton Nationality: British |
Dates: Saturday, December 22, 2018 - Saturday, April 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lorna Catherine Pass Nationality: British |
Dates: Saturday, December 22, 2018 - Saturday, April 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Megan Elizabeth Norah Boulton Nationality: British |
Dates: Saturday, December 22, 2018 - Saturday, April 2, 2022
voting rights 25 to 50 percent
|
| York Place Company Nominees Limited Queen Street, LS1 2TW |
Dates: Friday, November 11, 2016 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E FISH & SON (BUILDERS) LTD..
Previous Names
| Name | Change Date |
|---|---|
| E FISH & SON (BUILDERS) LTD. | 11 Nov 2016 |
| INTERNALAPPOINTMENT LIMITED | 26 Nov 2018 |