E FISH & SON (BUILDERS) LTD. - SOWERBY BRIDGE


Company Profile Company Filings

Overview

E FISH & SON (BUILDERS) LTD. is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
E FISH & SON (BUILDERS) LTD. was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

E FISH & SON (BUILDERS) LTD. - SOWERBY BRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 ELLAND ROAD
SOWERBY BRIDGE
HX6 4DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNALAPPOINTMENT LIMITED (until 26/11/2018)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA CATHERINE PASS Feb 1985 British Director 2019-05-01 CURRENT
MR ROBERT STUBBS Secretary 2018-11-26 UNTIL 2018-12-22 RESIGNED
MR ROBERT STUBBS Feb 1951 British Director 2018-11-26 UNTIL 2018-12-22 RESIGNED
MRS PAMELA BOULTON Jun 1951 British Director 2018-12-22 UNTIL 2022-04-02 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2016-11-11 UNTIL 2018-11-26 RESIGNED
DR MEGAN ELIZABETH NORA BOULTON Mar 1984 British Director 2019-05-01 UNTIL 2022-04-02 RESIGNED
MRS PAMELA ELIZABETH BOULTON Secretary 2018-12-22 UNTIL 2022-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grove House Commercial Limited 2022-11-01 Sowerby Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pm Properties Holdings Ltd 2022-04-02 - 2022-11-01 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Pamela Elizabeth Boulton 2018-12-22 - 2022-04-02 6/1951 Menston   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lorna Catherine Pass 2018-12-22 - 2022-04-02 2/1985 Menston   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Megan Elizabeth Norah Boulton 2018-12-22 - 2022-04-02 3/1984 Menston   West Yorkshire Voting rights 25 to 50 percent
York Place Company Nominees Limited 2016-11-11 - 2018-11-26 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A N MANAGEMENT (YORKSHIRE) LIMITED NOTTINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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A & B PICKTHALL MILNTHORPE Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle
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Free Reports Available

Report Date Filed Date of Report Assets
E Fish & Son (Builders) Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £73,889 Cash £382,005 equity
Micro-entity Accounts - E FISH & SON (BUILDERS) LTD. 2022-06-28 30-09-2021 £321,754 equity
Micro-entity Accounts - E FISH & SON (BUILDERS) LTD. 2021-06-26 30-09-2020 £97,813 equity
Micro-entity Accounts - E FISH & SON (BUILDERS) LTD. 2020-06-11 30-09-2019 £34,635 equity
Micro-entity Accounts - E FISH & SON (BUILDERS) LTD. 2019-01-03 30-11-2018 £1 equity
Dormant Company Accounts - INTERNALAPPOINTMENT LIMITED 2018-07-11 30-11-2017 £1 equity

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