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Oliver Bros. (fish Merchants) Limited, DN31 3AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLIVER BROS. (FISH MERCHANTS) LIMITED

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

This company is commonly known as Oliver Bros. (fish Merchants) Limited. The company was founded 44 years ago and was given the registration number 01496654. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 5 Prince Albert Gardens, Grimsby, North East Lincolnshire, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:OLIVER BROS. (FISH MERCHANTS) LIMITED
Company Number:01496654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:5 Prince Albert Gardens, Grimsby, North East Lincolnshire, DN31 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Berkeley Road, Cleethorpes, United Kingdom, DN35 0NX

Secretary24 January 2012Active
2 Westlands Avenue, Tetney, Grimsby, DN36 5LP

Director01 January 2000Active
52 Berkeley Road, Cleethorpes, DN35 0NX

Director-Active
33 Beaufort Crescent, Cleethorpes, DN35 0RR

Secretary-Active
33 Beaufort Crescent, Cleethorpes, DN35 0RR

Director-Active
7 Churchthorpe, Fulstow, Louth, LN11 0XL

Director-Active

People with Significant Control

Malcolm Eric Frost
Notified on:02 April 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Prince Albert Gardens, Grimsby, United Kingdom, DN31 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Robert Oliver
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Prince Albert Gardens, Grimsby, United Kingdom, DN31 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person director company with change date.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Capital

Capital allotment shares.

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