TONY'S FISH LIMITED

Profile TONY'S FISH LIMITED

Actual on 01.08.2021
Company name
TONY'S FISH LIMITED
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Company number
04506106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
4 CHERRY TREE CRESCENT, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN34 4JY
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PSC and Officers TONY'S FISH LIMITED

Officers

(as of 19.09.2020)

ANTONY STEVEN, Walker
Status: Active
Appointed on: Monday, 12 August 2002
Correspondence address: 4 Cherry Tree Crescent, Grimsby, North East Lincolnshire, DN34 4JY
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Fish Roundsman
Country of residence: United Kingdom
PAULA MARIE, Walker
Status: Active
Appointed on: Monday, 12 August 2002
Correspondence address: 4 Cherry Tree Crescent, Grimsby, North East Lincolshire, DN34 4JY
Role: Secretary
WALKER, Paula Marie
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: 4 Cherry Tree Crescent, Grimsby, North East Lincolnshire, DN34 4JY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Secretary
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Monday, 12 August 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Monday, 12 August 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Antony Steven Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Lincolnshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Paula Marie Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Lincolnshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control