F. SMALES & SON (FISH MERCHANTS) LIMITED -


Company Profile Company Filings

Overview

F. SMALES & SON (FISH MERCHANTS) LIMITED is a Private Limited Company from and has the status: Active.
F. SMALES & SON (FISH MERCHANTS) LIMITED was incorporated 50 years ago on 17/08/1973 and has the registered number: 01129885. The accounts status is FULL and accounts are next due on 31/05/2024.

F. SMALES & SON (FISH MERCHANTS) LIMITED -

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 WEST DOCK STREET
HU3 4HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN ALISTAIR ORR Jul 1953 British Director CURRENT
MR ROBIN ALISTAIR ORR Jul 1953 British Secretary CURRENT
MR ROBERT JOYCE Aug 1980 British Director 2021-03-17 CURRENT
MR RICHARD WINTER Aug 1962 British Director 2021-03-17 CURRENT
MR SIMON SMALES Jul 1964 British Director CURRENT
MR LEE SMALES Mar 1960 British Director CURRENT
MR EDWARD ALICK BOULTON Feb 1951 British Director 1992-04-23 UNTIL 2001-03-31 RESIGNED
MR RONALD BURNHAM BRAY Oct 1938 British Director RESIGNED
MICHAEL BROWN May 1943 British Director RESIGNED
EDWARD WALTER GILBERT May 1938 British Director 2006-10-01 UNTIL 2013-04-08 RESIGNED
NIGEL JOHN HOLT May 1959 British Director 2017-06-01 UNTIL 2020-06-11 RESIGNED
NIGEL JOHN HOLT May 1959 British Director 2002-09-03 UNTIL 2007-08-31 RESIGNED
ALAN ROBERTS Sep 1944 British Director 1994-04-01 UNTIL 2003-09-30 RESIGNED
BENJAMIN HOWARD SMALES Jun 1974 British Director 2000-03-27 UNTIL 2009-11-10 RESIGNED
MR COLIN FREDERICK SMALES Sep 1937 British Director RESIGNED
JEFFREY GEORGE CROWTHER Mar 1956 British Director 2007-10-31 UNTIL 2017-03-31 RESIGNED
MR LEWIS FREDERICK SMALES Jan 1987 British Director 2014-02-18 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Smales 2016-06-06 3/1960 Hull   Ownership of shares 25 to 50 percent
Mr Simon Smales 2016-06-06 7/1964 Hull   Ownership of shares 25 to 50 percent

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