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PAGES FISH BAR LIMITED

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

This company is commonly known as Pages Fish Bar Limited. The company was founded 21 years ago and was given the registration number 04657486. The firm's registered office is in NEWPORT. You can find them at 24 Bridge Street, , Newport, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PAGES FISH BAR LIMITED
Company Number:04657486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:24 Bridge Street, Newport, NP20 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Parc Panteg, Griffithstown, Pontypool, Wales, NP4 5YL

Director03 November 2022Active
25, Sycamore Place, Upper Cwmbran, Cwmbran, Wales, NP44 5TB

Director03 November 2022Active
Woodcroft, Old Hill, Christchurch, Newport, Wales, NP18 1JZ

Secretary10 February 2003Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary05 February 2003Active
24, Bridge Street, Newport, Wales, NP20 4SF

Director10 February 2003Active
Belmont House, Catsash Road, Newport, NP18 1LB

Director10 February 2003Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director05 February 2003Active

People with Significant Control

Miss Gemma Nadine Matthews
Notified on:03 November 2022
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:Wales
Address:138, Parc Panteg, Pontypool, Wales, NP4 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Shannen Marie Thompson
Notified on:03 November 2022
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:Wales
Address:25, Sycamore Place, Cwmbran, Wales, NP44 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Page
Notified on:06 February 2021
Status:Active
Date of birth:March 1963
Nationality:British
Address:24, Bridge Street, Newport, NP20 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Page
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:24, Bridge Street, Newport, NP20 4SF
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-13Address

Change registered office address company with date old address new address.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person secretary company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Officers

Change person secretary company with change date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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