NORWOOD FISHERIES LIMITED

Profile NORWOOD FISHERIES LIMITED

Actual on 01.08.2021
Company name
NORWOOD FISHERIES LIMITED
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Company number
02975782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ANSTON HOUSE, 73 RYTON ROAD, SHEFFIELD, NORTH ANSTON, S25 4DL
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PSC and Officers NORWOOD FISHERIES LIMITED

Officers

(as of 19.09.2020)

SANDERS, Ben Thomas
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Anston House, 73 Ryton Road, North Anston, Sheffield, S25 4DL
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Builder
Country of residence: England
SANDERS, Joanne
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: Anston House, 73 Ryton Road, North Anston, Sheffield, S25 4DL
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Diane
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: 30 Hunters Green, Dinnington, Sheffield, South Yorkshire, S25 2UF
Nationality: British
Role: Secretary
SANDERS, David
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Monday, 06 June 2016
Correspondence address: The Boatman Norwood Lock Norwood, Killamarsh, Sheffield, S21 2DS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 06 October 1994
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 06 October 1994
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
DAVIES, Martin
Status: Not active
Appointed on: Tuesday, 20 June 2017
Resigned on: Tuesday, 05 February 2019
Correspondence address: Anston House, 73 Ryton Road, North Anston, Sheffield, S25 4DL
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANDERS, Gerald
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 12 April 2005
Correspondence address: The Mill Norwood Locks, Norwood Killamarsh, Sheffield, Yorkshire, S21 2DS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
SANDERS, Janet
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 12 April 2005
Correspondence address: The Mill Norwood Locks, Norwood Killamarsh, Sheffield, S21 2DS
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Secretary
THOMPSON, Diane
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Tuesday, 20 June 2017
Correspondence address: Anston House, 73 Ryton Road, North Anston, Sheffield, S25 4DL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Administrator
Country of residence: England
SANDERS, Janet
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Wednesday, 13 April 2005
Correspondence address: The Mill Norwood Locks, Norwood Killamarsh, Sheffield, S21 2DS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Joanne Sanders
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: North Anston, Sheffield
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm