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SCOFISH DISTRIBUTION LIMITED

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

This company is commonly known as Scofish Distribution Limited. The company was founded 26 years ago and was given the registration number 03462798. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SCOFISH DISTRIBUTION LIMITED
Company Number:03462798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary19 April 2001Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director11 November 2006Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director10 November 2022Active
86 Drysdale Avenue, Chingford, London, E4 7PE

Secretary17 August 2000Active
73 Rowans, Welwyn Garden City, AL7 1NZ

Secretary10 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 November 1997Active
71, High Meadows, Chigwell, IG7 5JR

Director05 March 2009Active
14 Essex Road, South Woodford, London, E18 1JS

Director11 November 2006Active
73 Rowans, Welwyn Garden City, AL7 1NZ

Director10 November 1997Active
3 Selba Drive, Brighton, BN2 3RG

Director10 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 November 1997Active
70 Jeffreys Road, Brimsdown, EN3 7UA

Director28 September 2001Active
1 Bounces Road, Edmonton, London, N9 8JA

Director10 November 1997Active

People with Significant Control

Mr David Sawyer
Notified on:19 January 2018
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Gibraltar
Address:53, Cirrus House, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control
Fish Transport Limited
Notified on:01 July 2016
Status:Active
Country of residence:Gibraltar
Address:206, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Officers

Appoint person director company with name date.

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2022-10-16Officers

Change person director company with change date.

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2022-10-16Officers

Change person secretary company with change date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-16Capital

Second filing capital allotment shares.

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2021-06-15Capital

Capital allotment shares.

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2021-06-15Capital

Capital allotment shares.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control statement.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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