Company number 04676569
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 1C PENGELLY WAY, THREEMILESTONE, TRURO, CORNWALL, TR3 6DP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1,000
. The most likely internet sites of GOLDEN FRY FISH BAR LTD are www.goldenfryfishbar.co.uk, and www.golden-fry-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Golden Fry Fish Bar Ltd is a Private Limited Company.
The company registration number is 04676569. Golden Fry Fish Bar Ltd has been working since 24 February 2003.
The present status of the company is Active. The registered address of Golden Fry Fish Bar Ltd is 1c Pengelly Way Threemilestone Truro Cornwall Tr3 6dp. . KELLAWAY, Amanda is a Secretary of the company. KELLAWAY, Amanda is a Director of the company. KELLAWAY, Lauren Amanda is a Director of the company. KELLAWAY, Lawrence Andre is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Lawrence Andre Kellaway
Notified on: 24 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDEN FRY FISH BAR LTD Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Oct 2015
Appointment of Miss Lauren Amanda Kellaway as a director on 28 September 2015
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Mar 2004
Return made up to 24/02/04; full list of members
11 Jun 2003
Ad 19/05/03--------- £ si 999@1=999 £ ic 1/1000
11 Jun 2003
Accounting reference date extended from 29/02/04 to 31/03/04
26 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation