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.
Name | : | THE GOLDEN HADDOCK LTD |
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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 | : |
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Registered Address | : | 122 Chanterlands Ave, Hull, HU5 3TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Market Place, Hedon, United Kingdom, HU12 8JA | Director | 01 March 2021 | Active |
1 Lee Avenue, Withernsea, HU19 2HR | Secretary | 12 February 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 February 2004 | Active |
9 Carrs Meadow, Withernsea, HU19 2EL | Director | 12 February 2004 | Active |
1 Lee Avenue, Withernsea, HU19 2HR | Director | 12 February 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 February 2004 | Active |
Mr Rico Verrecchia | ||
Notified on | : | 01 March 2021 |
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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 | : |
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Mr Vito Jose Verrecchia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Address | : | 122 Chanterlands Ave, HU5 3TS |
Nature of control | : |
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Mr Dino Umberto Verrecchia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | 122 Chanterlands Ave, HU5 3TS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-13 | Capital | Capital allotment shares. | Download |
2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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