OpenCompanies

E Fish & Son (Builders) Ltd

Company number
10474068
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Elland Road
Sowerby Bridge
HX6 4DB

Previous names

  • Internalappointment Limited (until 26 Nov 2018)

Control

NameNature of controlNotifiedCeased
York Place Company Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2016 26 Nov 2018
Mrs Pamela Elizabeth Boulton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2018 2 Apr 2022
Dr Megan Elizabeth Norah Boulton Voting Rights 25 To 50 Percent 22 Dec 2018 2 Apr 2022
Mrs Lorna Catherine Pass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2018 2 Apr 2022
Pm Properties Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2022 1 Nov 2022
Grove House Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £534,950 £57,044 2
30 Sep 2024 £497,106 £26,461 2
30 Sep 2023 £451,549 £179,437 2
30 Sep 2022 £382,005 £73,889 0
30 Sep 2021 £321,754 - 0
30 Sep 2020 £97,813 - 3
30 Sep 2019 £34,635 - 0
30 Nov 2018 £1 - -
30 Nov 2017 Dormant £1 - -

Connections

Owned by

E Fish & Son (Builders) Ltd → Grove House Commercial Limited

Companies at the same address

Data