WHITMINSTER FISH & CHIP SHOP LIMITED

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Profile WHITMINSTER FISH & CHIP SHOP LIMITED

Actual on 01.12.2022
Company name
WHITMINSTER FISH & CHIP SHOP LIMITED
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Company number
11435943
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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
Wednesday, 27 June 2018
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Accounts

Actual

First accounts made up to 30.06.2023 due by 31.03.2024

Last accounts made up to 30.06.2022

Confirmation statement

Actual

Next statement date Monday, 26 June 2023 due by Sunday, 09 July 2023

Last statement dated Sunday, 26 June 2022

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
WHITMINSTER FISH & CHIP SHOP, BRISTOL ROAD, GLOUCESTERSHIRE, WHITMINSTER, GL2 7NY
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PSC and Officers WHITMINSTER FISH & CHIP SHOP LIMITED

Officers

(as of 18.08.2022)

SABET, Kian
Status: Active
Appointed on: Sunday, 20 October 2019
Correspondence address: Whitminster Fish & Chip Shop Bristol Road, Whitminster, Gloucestershire, GL2 7NY
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Director
Country of residence: England
KHALEGHI, Maryam
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Sunday, 20 October 2019
Correspondence address: 130 Aztec West, Aztec, Bristol, United Kingdom, BS32 4UB
Nationality: Iranian
Date of birth: July 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Kian Sabet
Status: Active
Notified on: Sunday, 20 October 2019
Correspondence address: Whitminster Fish & Chip Shop Bristol Road, Whitminster, Gloucestershire, GL2 7NY
Nationality: British
Date of birth: November 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kian Sabet
Status: Active
Notified on: Sunday, 20 October 2019
Correspondence address: Whitminster Fish & Chip Shop Whitminster, Gloucestershire
Nationality: British
Date of birth: November 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Maryam Khaleghi
Status: Not active
Notified on: Wednesday, 27 June 2018
Correspondence address: 130 Aztec West, Bristol, United Kingdom, BS32 4UB
Nationality: Iranian
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Maryam Khaleghi
Status: Not active
Notified on: Wednesday, 27 June 2018
Correspondence address: 130 Aztec West, Bristol, United Kingdom, BS32 4UB
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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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