UKBizDB.co.uk

THE GOLDEN HADDOCK LTD

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

This company is commonly known as The Golden Haddock Ltd. The company was founded 20 years ago and was given the registration number 05042317. The firm's registered office is in . You can find them at 122 Chanterlands Ave, Hull, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE GOLDEN HADDOCK LTD
Company Number:05042317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:122 Chanterlands Ave, Hull, HU5 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Market Place, Hedon, United Kingdom, HU12 8JA

Director01 March 2021Active
1 Lee Avenue, Withernsea, HU19 2HR

Secretary12 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2004Active
9 Carrs Meadow, Withernsea, HU19 2EL

Director12 February 2004Active
1 Lee Avenue, Withernsea, HU19 2HR

Director12 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mr Rico Verrecchia
Notified on:01 March 2021
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:9 Market Place, Hedon, United Kingdom, HU12 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vito Jose Verrecchia
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:122 Chanterlands Ave, HU5 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dino Umberto Verrecchia
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:122 Chanterlands Ave, HU5 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Capital

Capital allotment shares.

Download
2023-03-24Address

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

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-04Officers

Termination secretary company with name termination date.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.