VERRILLS FISH SHOP LIMITED

VERRILLS FISH SHOP LIMITED is an active private limited company, incorporated on 12 September 2011. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VERRILLS FISH SHOP LIMITED previously had the company name MD 83 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	FLANNAGANS ACCOUNTANTS
Address Line 1	7 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From 12/10/2011 onwards:

VERRILLS FISH SHOP LIMITED

Prior to 12/10/2011:

MD 83 LTD

Directors

(The company's officers)

MRS ELAINE GAIETY

(~64 year old British national)

99 HIGH STREET, HARTLEPOOL, CLEVELAND, TS24 0JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2011

MR FRANK GAIETY

(~76 year old British national)

99 HIGH STREET, HARTLEPOOL, CLEVELAND, TS24 0JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2011

MISS LEANNE PECKETT

(~41 year old British national)

C/O FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2023

Shareholders

(Persons of Significant Control)

Mrs Elaine Gaiety

(~64 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

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

Notified on 01/07/2016

Mr Frank Gaiety

(~76 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

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

Notified on 06/04/2016

Mrs Leanne Peckett

(~41 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

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

Notified on 10/08/2023

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)