STUFISH LIMITED
MARK FISHER STUDIO LIMITED MOORBOX LTD

Hellopages » Greater London » Camden » WC1N 1AG

Company number 03881610
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 84 MARCHMONT STREET, LONDON, WC1N 1AG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Paul William Preston as a director on 24 February 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STUFISH LIMITED are www.stufish.co.uk, and www.stufish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stufish Limited is a Private Limited Company. The company registration number is 03881610. Stufish Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Stufish Limited is 84 Marchmont Street London Wc1n 1ag. . GARCIA GARCIA, Cristina Maria is a Director of the company. PRESTON, Paul William is a Director of the company. WINKLER, Raymond is a Director of the company. Secretary WARD, Gillian Lesley Machell has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FISHER, Mark Eliott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GARCIA GARCIA, Cristina Maria
Appointed Date: 04 November 2013
66 years old
Director
PRESTON, Paul William
Appointed Date: 24 February 2017
76 years old
Director
WINKLER, Raymond
Appointed Date: 13 November 2009
58 years old

Resigned Directors

Secretary
WARD, Gillian Lesley Machell
Resigned: 20 November 2009
Appointed Date: 16 December 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 1999
Appointed Date: 22 November 1999
Director
FISHER, Mark Eliott
Resigned: 25 June 2013
Appointed Date: 16 December 1999
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Ms Cristina Garcia Garcia
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ray Winkler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUFISH LIMITED Events

02 Mar 2017
Appointment of Mr Paul William Preston as a director on 24 February 2017
05 Jan 2017
Confirmation statement made on 22 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 142.428
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
07 Jan 2000
New secretary appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Nov 1999
Incorporation

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