ZAMPA FISH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZAMPA FISH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZAMPA FISH LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZAMPA FISH LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZAMPA FISH LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 LANDMANN WAY
LONDON
SE14 5RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYSKYNS UK LIMITED (until 27/10/2005)
MYSKYNS UK LIMITED (until 27/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ROGER RICHARDSON | Nov 1962 | British | Director | 2020-05-01 | CURRENT |
MR RICHARD JOHN PICKERING | Nov 1960 | British | Director | 2011-02-07 | CURRENT |
ACCOUNTANCY AND PAYROLL UK LTD | Corporate Secretary | 2008-02-01 UNTIL 2013-03-13 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-08-16 UNTIL 2005-08-16 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-16 UNTIL 2005-08-16 | RESIGNED | ||
ROGER VENING | Apr 1948 | British | Director | 2005-10-13 UNTIL 2022-10-20 | RESIGNED |
MR JOHN FREDERICK MAXFIELD | Aug 1956 | British | Secretary | 2005-10-13 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Henry Vening | 2023-01-01 | 4/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Roger Richardson | 2020-11-01 | 11/1962 | London | Significant influence or control |
Mr Roger Vening | 2016-04-06 - 2020-11-01 | 4/1948 | Purley | Ownership of shares 25 to 50 percent |