MAD FISH LIMITED
ST. AUSTELL INSPIRE PEOPLE UK LIMITED

Hellopages » Cornwall » Cornwall » PL25 5BJ

Company number 04953279
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 41 SOUTH STREET, ST. AUSTELL, CORNWALL, PL25 5BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of MAD FISH LIMITED are www.madfish.co.uk, and www.mad-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Par Rail Station is 4.1 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Fish Limited is a Private Limited Company. The company registration number is 04953279. Mad Fish Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Mad Fish Limited is 41 South Street St Austell Cornwall Pl25 5bj. . COLLIN, Paul Robert is a Director of the company. Secretary COLLIN, Melanie Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLIN, Paul Robert
Appointed Date: 04 November 2003
59 years old

Resigned Directors

Secretary
COLLIN, Melanie Susan
Resigned: 05 November 2012
Appointed Date: 04 November 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Paul Robert Collin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAD FISH LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 26 more events
19 Jan 2004
New secretary appointed
19 Jan 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
04 Nov 2003
Incorporation