PENGELLYS FISH SERVICES LIMITED - HASTINGS


Company Profile Company Filings

Overview

PENGELLYS FISH SERVICES LIMITED is a Private Limited Company from HASTINGS UNITED KINGDOM and has the status: Active.
PENGELLYS FISH SERVICES LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13394304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PENGELLYS FISH SERVICES LIMITED - HASTINGS

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

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

OFFICE 3 HASTINGS FISH MARKET
HASTINGS
EAST SUSSEX
TN34 3DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL PHILIP HODGES Dec 1957 British Director 2021-05-13 CURRENT
MR GARY COPELAND Nov 1982 British Director 2021-05-13 UNTIL 2023-03-06 RESIGNED
MR SAMUEL CHAPMAN Oct 1993 British Director 2021-09-22 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Jake Chapman 2021-09-22 - 2022-05-20 10/1993 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Copeland 2021-05-13 - 2023-03-06 11/1982 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Philip Hodges 2021-05-13 12/1957 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PH FISH SERVICES LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S. CHAPMAN TRADING LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
NIPPERS SHELLFISH LIMITED T/A CORNISH FISH CO. LIMITED LISKEARD UNITED KINGDOM Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE SANDWICH BAR (LOOE) LIMITED LISKEARD ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
THE SMOKE SHED (HASTINGS) LIMITED HASTINGS ENGLAND Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PH FISH LLP HASTINGS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AMADEUS FISHING LLP TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pengellys Fish Services Limited 2024-02-17 30-09-2023 £9,760 Cash
Pengellys Fish Services Limited 2022-11-08 30-09-2022 £44,948 Cash

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