SEAFISH SUTTON LIMITED
WEST MIDLANDS MARKET PLAICE LIMITED

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 04961155
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEAFISH SUTTON LIMITED are www.seafishsutton.co.uk, and www.seafish-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Seafish Sutton Limited is a Private Limited Company. The company registration number is 04961155. Seafish Sutton Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Seafish Sutton Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . ANDREA, Andreas Lambros is a Secretary of the company. ANDREA, Andreas Lambros is a Director of the company. ANDREA, Maria is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ANDREA, Andreas Lambros
Appointed Date: 24 November 2003
Director
ANDREA, Andreas Lambros
Appointed Date: 24 November 2003
63 years old
Director
ANDREA, Maria
Appointed Date: 24 November 2003
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mrs Maria Andrea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Andrea
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAFISH SUTTON LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
23 Dec 2016
Confirmation statement made on 12 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
04 Dec 2003
Ad 26/11/03-26/11/03 £ si 876@1=876 £ ic 2/878
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
22 Nov 2003
Registered office changed on 22/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Nov 2003
Incorporation

SEAFISH SUTTON LIMITED Charges

9 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Market plaice fish restaurant 4 brook street sutton in…

Similar Companies

SEAFISH RESTAURANT 2 LIMITED SEAFISH RESTAURANT LIMITED SEAFISH U.K. LIMITED SEAFISHINGBAITS.COM LIMITED SEAFISHINGTENBY LIMITED SEAFISHPAL.COM LIMITED SEAFISK LIMITED