Company number 05310127
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of SPYROS FISH LIMITED are www.spyrosfish.co.uk, and www.spyros-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spyros Fish Limited is a Private Limited Company.
The company registration number is 05310127. Spyros Fish Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Spyros Fish Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . BOJOURI, Spyros is a Secretary of the company. BOJOURI, Maria is a Director of the company. BOJOURI, Spyros 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 "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Spyros Bojouri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPYROS FISH LIMITED Events
06 Feb 2017
Confirmation statement made on 10 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 30 more events
22 Dec 2004
Ad 16/12/04--------- £ si 998@1=998 £ ic 2/1000
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
17 Dec 2004
Registered office changed on 17/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Dec 2004
Incorporation