UKBizDB.co.uk

HIGH LANES FISH AND CHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Lanes Fish And Chips Limited. The company was founded 16 years ago and was given the registration number 06291838. The firm's registered office is in ST IVES. You can find them at Greenwood Wilson, The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HIGH LANES FISH AND CHIPS LIMITED
Company Number:06291838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Greenwood Wilson, The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Treskerby Lodge, Treskerby, Redruth, England, TR16 5AG

Secretary27 June 2007Active
2 Treskerby Lodge, Treskerby, Redruth, England, TR16 5AG

Director20 September 2017Active
2, Treskerby Lodge, Treskerby, Redruth, England, TR16 5AG

Director01 November 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 June 2007Active
2, Treskerby Lodge, Treskerby, Redruth, England, TR16 5AG

Director27 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 June 2007Active

People with Significant Control

Mr Joseph Nuciforo
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:2 Treskerby Lodge, Treskerby, Redruth, England, TR16 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Officers

Appoint person director company with name date.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Capital

Capital allotment shares.

Download
2015-07-06Annual return

Annual return company with made up date.

Download
2014-11-25Accounts

Accounts with accounts type total exemption small.

Download
2014-06-30Annual return

Annual return company with made up date.

Download
2013-12-03Accounts

Accounts with accounts type total exemption small.

Download
2013-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.