GOLDEN FISH (BURNLEY) LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 0TN
Company number 04512781
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 1 BERWICK DRIVE, BURNLEY, UNITED KINGDOM, BB12 0TN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of GOLDEN FISH (BURNLEY) LIMITED are www.goldenfishburnley.co.uk, and www.golden-fish-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Burnley Central Rail Station is 0.5 miles; to Burnley Manchester Road Rail Station is 0.8 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Fish Burnley Limited is a Private Limited Company. The company registration number is 04512781. Golden Fish Burnley Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Golden Fish Burnley Limited is 1 Berwick Drive Burnley United Kingdom Bb12 0tn. . YIP, Suk Kwan is a Secretary of the company. YIP, Chi Kwong is a Director of the company. YIP, Suk Kwan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
YIP, Suk Kwan
Appointed Date: 16 August 2002
Director
YIP, Chi Kwong
Appointed Date: 16 August 2002
61 years old
Director
YIP, Suk Kwan
Appointed Date: 16 August 2002
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Chi Kwong Yip
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suk Kwan Yip
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN FISH (BURNLEY) LIMITED Events

30 Aug 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
30 Aug 2016
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
30 Aug 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
30 Aug 2002
New director appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
16 Aug 2002
Incorporation

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