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 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
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 |