UNDERWATERFANTASEAS LTD

Profile UNDERWATERFANTASEAS LTD

Actual on 01.04.2021
Company name
UNDERWATERFANTASEAS LTD
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Company number
07846160
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 2011
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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 Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
WESLEY MANOR SOUTH LEYS ROAD, HOLLYM, NORTH HUMBERSIDE, WITHERNSEA, HU19 2SF
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PSC and Officers UNDERWATERFANTASEAS LTD

Officers

(as of 20.09.2020)

DENNIS, Lisa
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: Wesley Manor South Leys Road, Hollym, Withernsea, England, North Humberside, HU19 2SF
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLISON, Kathleen
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: Jubilee Villa Northside Road, Hollym, England, East Yorkshire, HU19 2RY
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLISON, Peter David
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: Jubilee Villa Northside Road, Hollym, England, East Yorkshire, HU19 2RY
Role: Secretary
CRANFIELD, Stephen Anthony
Status: Not active
Appointed on: Tuesday, 20 November 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Jubilee Villa Northside Road, Hollym, England, East Yorkshire, HU19 2RY
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CUTHBERT, Simon Wesley
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Jubilee Villa Northside Road, Hollym, England, East Yorkshire, HU19 2RY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
ALLISON, Peter David
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: Jubilee Villa Northside Road, Hollym, England, East Yorkshire, HU19 2RY
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Self Emloyed
Country of residence: England
CUTHBERT, Simon Wesley
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: Wesley Manor South Leys Road, Hollym, United Kingdom, East Yorkshire, HU19 2SF
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Lisa Dennis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wesley Manor Withernsea, North Humberside
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Wesley Cuthbert
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Wesley Manor Withernsea, North Humberside
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Miss Lisa Dennis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wesley Manor Withernsea, North Humberside
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control