EDWARDS FISH & CHIP KITCHEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edwards Fish & Chip Kitchen Limited. The company was founded 6 years ago and was given the registration number 11000261. The firm's registered office is in BRIGHOUSE. You can find them at C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EDWARDS FISH & CHIP KITCHEN LIMITED |
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| Company Number | : | 11000261 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2017 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England, HD6 4JJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Scotton Grove, Knaresborough, England, HG5 9HQ | Director | 17 May 2019 | Active |
| 3 Windsor Lodge, 10 Ripon Road, Harrogate, England, HG1 2JB | Director | 06 October 2017 | Active |
| Flat 5, 125 Kings Road, Harrogate, England, HG1 5HZ | Director | 01 March 2023 | Active |
People with Significant Control
| Mr Peter Allan Willoughby |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 5, 125 Kings Road, Harrogate, England, HG1 5HZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Kimberley Louise Barker |
| Notified on | : | 17 May 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14 Scotton Grove, Knaresborough, England, HG5 9HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr David Holdsworth |
| Notified on | : | 06 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Windsor Lodge, 10 Ripon Road, Harrogate, England, HG1 2JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Edwards Management Services Limited |
| Notified on | : | 06 October 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Brosnans, Birkby House, Brighouse, England, HD6 4JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)