PILOT FISH SERVICES LIMITED

PILOT FISH SERVICES LIMITED is an active private limited company, incorporated on 8 January 2014. The nature of the business is Financial management. The company's registered office is on London Road, Peterborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PILOT FISH SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	G.14 ALLIA FUTURE BUSINESS CENTRE
Address Line 2	LONDON ROAD
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 8AN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

PILOT FISH SERVICES LIMITED

Directors

(The company's officers)

MRS MICHELLE KATHLEEN JONES

(~52 year old British national)

2.01 ALLIA FUTURE BUSINESS CENTRE LONDON ROAD, PETERBOROUGH, PE2 8AN, ENGLAND

Current Director
Gives occupation as SHAREHOLDER
Usually resident in ENGLAND

Appointed on 16/06/2022

MR RICHARD ANTHONY JONES

(~52 year old British national)

2.01 ALLIA FUTURE BUSINESS CENTRE LONDON ROAD, PETERBOROUGH, PE2 8AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2014

Shareholders

(Persons of Significant Control)

Mrs Michelle Kathleen Jones

(~52 year old British national)

2.01 Allia Future Business Centre, London Road, Peterborough, PE2 8AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Anthony Jones

(~52 year old British national)

2.01 Allia Future Business Centre, London Road, Peterborough, PE2 8AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PILOT FISH BROKER LIMITED

MR RICHARD ANTHONY JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)