BILLINGSGATE TRADERS LIMITED

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Profile BILLINGSGATE TRADERS LIMITED

Actual on 01.11.2024
Company name
BILLINGSGATE TRADERS LIMITED
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Company number
01813094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 1984
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024

Last statement dated Thursday, 07 December 2023

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
OFFICE 36 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST
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PSC and Officers BILLINGSGATE TRADERS LIMITED

Officers

(as of 13.08.2022)

EGLIN, Michael David
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Office 22 Billingsgate Market, Trafalgar Way, London, England, E14 5ST
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Fish Merchant Trader
Country of residence: England
EVANS, Brian Charles
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: Office 36 Billingsgate Market, Trafalgar Way, London, E14 5ST
Role: Secretary
HOWES, Walter Frank
Status: Not active
Resigned on: Friday, 01 January 2010
Correspondence address: The Crest Raggleswood, Chislehurst, Kent, BR7 5NH
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Fish Merchant
EVERETT, Kevin Malcolm
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 30 September 2005
Correspondence address: 73 Highlands Road, Orpington, Kent, BR5 4JP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
NEWNES, Simon Anthony
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 52 Cumberland Street, Pimlico, London, SW1V 4LZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director/Fish Merchant
JOLLEY, David Philip Ducker
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Maycotts The Green, Matfield, Tonbridge, Kent, TN12 7JU
Role: Secretary
JOLLEY, David Philip Ducker
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Maycotts The Green, Matfield, Tonbridge, Kent, TN12 7JU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Chief Executive
TYLER, Donald Walter
Status: Not active
Resigned on: Thursday, 21 September 2017
Correspondence address: 5 Camden Close, Chislehurst, Kent, BR7 5PH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Fish Merchant
Country of residence: England
LYONS, Anthony Alan
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Thursday, 30 September 1999
Correspondence address: Copperfield Old Church Road, East Hanningfield, Chelmsford, Essex, CM3 8BG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Wholesale Fish Merchant
HART, Louis
Status: Not active
Resigned on: Tuesday, 18 May 2004
Correspondence address: 46 Bracken Drive, Chigwell, Essex, IG7 5RF
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Fish Merchant
EAMES, Timothy John
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 06 March 2019
Correspondence address: Pefkias Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOULGER, Michael
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Wednesday, 06 March 2019
Correspondence address: 76 Huxley Drive, Chadwell Heath, Romford, Essex, RM6 4RJ
Nationality: British
Role: Secretary
Occupation: Accountant
SMITHERS, Henry John
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Foxwold Gracious Lane, Sevenoaks, Kent, TN13 1TJ
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Fish Merchant
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement

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