UKBizDB.co.uk

PH FISH SERVICES LIMITED

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

This company is commonly known as Ph Fish Services Limited. The company was founded 19 years ago and was given the registration number 05329311. The firm's registered office is in KENT. You can find them at 10 Lonsdale Gardens, Tunbridge Wells, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PH FISH SERVICES LIMITED
Company Number:05329311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Cottage, Eighteen Pounder Lane Three Oaks, Hastings, TN35 4NU

Secretary11 January 2005Active
Stable Cottage, Eighteen Pounder Lane Three Oaks, Hastings, TN35 4NU

Director11 January 2005Active
Stable Cottage, Eighteen Pounder Lane Three Oaks, Hastings, TN35 4NU

Director11 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 January 2005Active
Stable Cottage, Eighteen Pounder Lane Three Oaks, Hastings, TN35 4NU

Director11 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mr Paul Philip Hodges
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Stable Cottage, Eighteen Pounder Lane, Hastings, United Kingdom, TN35 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Victoria Hodges
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Stable Cottage, Eighteen Pounder Lane, Hastings, United Kingdom, TN35 4NU
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
2023-06-13Gazette

Gazette dissolved voluntary.

Download
2023-06-06Address

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

Download
2023-05-16Dissolution

Dissolution voluntary strike off suspended.

Download
2023-03-28Gazette

Gazette notice voluntary.

Download
2023-03-16Dissolution

Dissolution application strike off company.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Accounts

Change account reference date company current extended.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-14Document replacement

Second filing of form with form type made up date.

Download
2014-08-14Document replacement

Second filing of form with form type made up date.

Download
2014-06-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.