THE NOOK FISH BAR LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 07012141
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of THE NOOK FISH BAR LIMITED are www.thenookfishbar.co.uk, and www.the-nook-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Nook Fish Bar Limited is a Private Limited Company. The company registration number is 07012141. The Nook Fish Bar Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of The Nook Fish Bar Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . ANASTASI, Savvas is a Secretary of the company. ANASTASI, Constandia is a Director of the company. ANASTASI, Savvas is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANASTASI, Savvas
Appointed Date: 25 September 2009
Director
ANASTASI, Constandia
Appointed Date: 25 September 2009
55 years old
Director
ANASTASI, Savvas
Appointed Date: 25 September 2009
62 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 2009
Appointed Date: 08 September 2009
Director
COWAN, Graham Michael
Resigned: 08 September 2009
Appointed Date: 08 September 2009
82 years old

Persons With Significant Control

Mrs Constandia Anastasi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Savvas Anastasi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NOOK FISH BAR LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 17 more events
11 Oct 2009
Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1
09 Sep 2009
Appointment terminated director graham cowan
09 Sep 2009
Registered office changed on 09/09/2009 from the studio st nicholas close elstree herts WD6 3EW
09 Sep 2009
Appointment terminated secretary qa registrars LIMITED
08 Sep 2009
Incorporation

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