ISHERWOODS FISH WHOLESALERS LTD

Profile ISHERWOODS FISH WHOLESALERS LTD

Actual on 01.07.2021
Company name
ISHERWOODS FISH WHOLESALERS LTD
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Company number
05947269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
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PSC and Officers ISHERWOODS FISH WHOLESALERS LTD

Officers

(as of 20.09.2020)

ROE, Emma Mary
Status: Active
Appointed on: Thursday, 22 May 2008
Correspondence address: Lewis House Great Chesterford Court, Great Chesterford, United Kingdom, Essex, CB10 1PF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Manager
Country of residence: England
ROE, Olivier John Andre
Status: Active
Appointed on: Thursday, 22 May 2008
Correspondence address: Lewis House Great Chesterford Court, Great Chesterford, United Kingdom, Essex, CB10 1PF
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Manager
Country of residence: England
ISHERWOOD, Caroline
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Saturday, 10 October 2009
Correspondence address: Hadham Park Hadham Road, Bishop's Stortford, England, Hertfordshire, CM23 1JH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Manager
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Wednesday, 27 September 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Wednesday, 27 September 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
ISHERWOOD, Peter
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 9 Aster Close, Bishops Stortford, Hertfordshire, CM23 4LY
Role: Secretary
ISHERWOOD, Peter
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 9 Aster Close, Bishops Stortford, Hertfordshire, CM23 4LY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Olivier John Andre Roe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Saffron Walden, England, Essex
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Olivier John Andre Roe
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: The Maltings Saffron Walden, England, Essex
Nationality: British
Date of birth: September 1967
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

Mr Olivier John Andre Roe
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: September 1967
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

Mrs Emma Mary Roe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Saffron Walden, England, Essex
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Emma Mary Roe
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: The Maltings Saffron Walden, England, Essex
Nationality: British
Date of birth: September 1969
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

Mrs Emma Mary Roe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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