HOOK FISH AND CHIPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hook Fish And Chips Ltd. The company was founded 4 years ago and was given the registration number 12348935. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
Name | : | HOOK FISH AND CHIPS LTD |
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Company Number | : | 12348935 |
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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 | : | 04 December 2019 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
Registered Address | : | 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, EX2 8LB |
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Country Origin | : | |
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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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88, South Street, Exeter, United Kingdom, EX1 1EQ | Secretary | 04 December 2019 | Active |
88, South Street, Exeter, United Kingdom, EX1 1EQ | Director | 04 December 2019 | Active |
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW | Director | 12 April 2021 | Active |
People with Significant Control
Mr Mehmet Dincoglu |
Notified on | : | 13 April 2021 |
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Status | : | Active |
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Date of birth | : | August 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Mr Necati Zurel |
Notified on | : | 04 December 2019 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | Turkish |
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Country of residence | : | United Kingdom |
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Address | : | 88, South Street, Exeter, United Kingdom, EX1 1EQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)