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. 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
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)
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 |
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 |