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Usk Traditional Fish & Chip Shop Ltd, NP15 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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USK TRADITIONAL FISH & CHIP SHOP LTD

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

This company is commonly known as Usk Traditional Fish & Chip Shop Ltd. The company was founded 4 years ago and was given the registration number 12481688. The firm's registered office is in USK. You can find them at 11a Castle Parade, , Usk, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:USK TRADITIONAL FISH & CHIP SHOP LTD
Company Number:12481688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:11a Castle Parade, Usk, United Kingdom, NP15 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Castle Parade, Usk, United Kingdom, NP15 1AA

Secretary01 February 2021Active
11a Castle Parade, Usk, United Kingdom, NP15 1AA

Director01 February 2021Active
11a Castle Parade, Usk, United Kingdom, NP15 1AA

Director25 February 2020Active
11a Castle Parade, Usk, United Kingdom, NP15 1AA

Director25 February 2020Active

People with Significant Control

Mr Stephen Andrew Frost
Notified on:01 February 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:11a Castle Parade, Usk, United Kingdom, NP15 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Ann Frost
Notified on:25 February 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:11a Castle Parade, Usk, United Kingdom, NP15 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Whiting
Notified on:25 February 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:11a Castle Parade, Usk, United Kingdom, NP15 1AA
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-09-01Accounts

Change account reference date company previous shortened.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-02-25Incorporation

Incorporation company.

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