AC'S FRESH FISH SUPPLIES LIMITED

Profile AC'S FRESH FISH SUPPLIES LIMITED

Actual on 01.07.2021
Company name
AC'S FRESH FISH SUPPLIES LIMITED
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Company number
04412614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
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PSC and Officers AC'S FRESH FISH SUPPLIES LIMITED

Officers

(as of 19.09.2020)

CORDINGLEY, Carolynne Elizabeth
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 23 Margaret Place, New Waltham, Grimsby, South Humberside, DN36 4NR
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORDINGLEY, Darren James
Status: Active
Appointed on: Wednesday, 28 June 2006
Correspondence address: 23 Margaret Place, New Waltham, Grimsby, South Humberside, DN36 4NR
Nationality: British
Role: Secretary
CORDINGLEY, Darren James
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 23 Margaret Place, New Waltham, Grimsby, South Humberside, DN36 4NR
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTTON, Ian James
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Friday, 26 May 2006
Correspondence address: 10 Savoy Court, New Waltham, Grimsby, North East Lincolnshire, DN36 4YF
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
BUTTON, Julie
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Friday, 26 May 2006
Correspondence address: 10 Savoy Court, New Waltham, Grimsby, South Humberside, DN36 4YF
Role: Secretary
BUTTON, Julie
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Friday, 26 May 2006
Correspondence address: 10 Savoy Court, New Waltham, Grimsby, South Humberside, DN36 4YF
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Fish Merchant
Country of residence: England
LEGGETT, Stephen
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 04 April 2005
Correspondence address: 7 Carlton Close, Cleethorpes, North East Lincolnshire, DN35 0NP
Role: Secretary
LEGGETT, Stephen
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 04 April 2005
Correspondence address: 7 Carlton Close, Cleethorpes, North East Lincolnshire, DN35 0NP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Tuesday, 09 April 2002
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Tuesday, 09 April 2002
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Darren James Cordingley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Margaret Place Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carolynne Elizabeth Cordingley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Margaret Place Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent