| Company Name | Merrills Fish Grill Limited |
|---|---|
| Company Status | Active |
| Company Number | 13048810 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Pawandeep Kaur Gill |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 North Terrace Seaham Durham SR7 7EU |
| Director Name | Mrs Tajinder Kaur |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 February 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 North Terrace Seaham Durham SR7 7EU |
| Director Name | Mr Gurdip Singh |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 February 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 North Terrace Seaham Durham SR7 7EU |
| Director Name | Mr Hartaj Singh Gill |
|---|---|
| Date of Birth | July 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 North Terrace Seaham Durham SR7 7EU |
| Director Name | Mr Jagdev Singh Gill |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 North Terrace Seaham Durham SR7 7EU |
Location
| Registered Address | 19 North Terrace Seaham Durham SR7 7EU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 26 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Total exemption full accounts made up to 26 May 2022 (11 pages) |
| 23 November 2022 | Director's details changed for Mrs Tajinder Kaur on 23 November 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Mr Gurdip Singh on 23 November 2022 (2 pages) |
| 23 November 2022 | Change of details for Gills Fry Fry Limited as a person with significant control on 1 November 2022 (2 pages) |
| 28 July 2022 | Previous accounting period extended from 30 November 2021 to 26 May 2022 (1 page) |
| 6 April 2022 | Appointment of Mr Hartaj Singh Gill as a director on 6 April 2022 (2 pages) |
| 6 April 2022 | Termination of appointment of Jagdev Singh Gill as a director on 6 April 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 30 November 2021 | Change of details for Gills Fry Fry Limited as a person with significant control on 1 April 2021 (2 pages) |
| 30 November 2021 | Notification of Gurdip Singh as a person with significant control on 1 April 2021 (2 pages) |
| 30 November 2021 | Notification of Tajinder Kaur as a person with significant control on 1 April 2021 (2 pages) |
| 24 November 2021 | Change of details for Gills Fry Fry Limited as a person with significant control on 27 November 2020 (2 pages) |
| 20 April 2021 | Memorandum and Articles of Association (30 pages) |
| 20 April 2021 | Resolutions
|
| 20 April 2021 | Resolutions
|
| 6 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
| 10 February 2021 | Appointment of Mr Gurdip Singh as a director on 10 February 2021 (2 pages) |
| 10 February 2021 | Appointment of Mrs Tajinder Kaur as a director on 10 February 2021 (2 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
|