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PANKHURST FISH LIMITED

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

This company is commonly known as Pankhurst Fish Limited. The company was founded 12 years ago and was given the registration number 07949044. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PANKHURST FISH LIMITED
Company Number:07949044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Secretary04 January 2016Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director15 September 2020Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director15 September 2020Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director15 September 2020Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Secretary14 February 2012Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director22 May 2017Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director14 February 2012Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF

Director01 April 2015Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director14 February 2012Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director13 September 2016Active

People with Significant Control

Braundshill Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Donald Thomas Younger Curry Kb Cbe
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Andrew William Michael Christie-Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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