SMITH SAGAR LIMITED

Profile SMITH SAGAR LIMITED

Actual on 01.07.2021
Company name
SMITH SAGAR LIMITED
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Company number
00594525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 November 1957
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
THE MANOR HOUSE, 13 BROOKES LANE, LANCASHIRE, WHALLEY, BB7 9RG
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PSC and Officers SMITH SAGAR LIMITED

Officers

(as of 18.09.2020)

DENT, Alanna Catherine
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 32 Whalley Road Great Harwood, Blackburn, England, Lancashire, BB6 7TF
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
DENT, Avis Elizabeth
Status: Active
Appointed on: Monday, 18 March 1991
Correspondence address: The Manor House, 13 Brookes Lane, Whalley, Lancashire, BB7 9RG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
DENT, Jonathan Lawrence
Status: Active
Appointed on: Monday, 09 June 1997
Correspondence address: The Manor House, 13 Brookes Lane, Whalley, Lancashire, BB7 9RG
Role: Secretary
DENT, Jonathan Lawrence
Status: Active
Correspondence address: The Manor House, 13 Brookes Lane, Whalley, Lancashire, BB7 9RG
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Fish Merchant
Country of residence: England
DENT, Stephanie
Status: Active
Appointed on: Tuesday, 17 September 2013
Correspondence address: 20 Clitheroe Road, Whalley, Clitheroe, England, Lancashire, BB7 9AB
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Donald Geoffrey
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: 6 Chapel Mews, Elloughton, Brough, North Humberside, HU15 1HQ
Role: Secretary
WILKINSON, Donald Geoffrey
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: 6 Chapel Mews, Elloughton, Brough, North Humberside, HU15 1HQ
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Fish Merchant
FRANK, Gordon
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 15 April 2005
Correspondence address: 31 Reedfield, Burnley, Lancashire, BB10 2NJ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Accountant
SHAW, Kenton Antony
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Friday, 15 August 2003
Correspondence address: Hengai, Tal Y Bont, Conwy, LL32 8SG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Manager (Fish Merchants)
STOTT, Leslie Arthur
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 28 February 2005
Correspondence address: 62 Bracken Close, Oldham, Lancashire, OL4 4PB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Operations Manager
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Jonathan Lawrence Dent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Manor House Whalley, England, Lancashire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control