MINNOW FISH (CARBS) LIMITED
EASTLEIGH FWMS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3AL
Company number 04964818
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of MINNOW FISH (CARBS) LIMITED are www.minnowfishcarbs.co.uk, and www.minnow-fish-carbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minnow Fish Carbs Limited is a Private Limited Company. The company registration number is 04964818. Minnow Fish Carbs Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Minnow Fish Carbs Limited is Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants So53 3al. . HENDERSON, Fay is a Secretary of the company. HENDERSON, Robert Mclaren is a Director of the company. Secretary ALBANY COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ALBANY COMPANY SERVICES LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
HENDERSON, Fay
Appointed Date: 08 April 2005
Director
HENDERSON, Robert Mclaren
Appointed Date: 08 April 2005
93 years old

Resigned Directors

Secretary
ALBANY COMPANY SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 12 November 2004
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 19 November 2004
Appointed Date: 14 November 2003
Director
ALBANY COMPANY SERVICES LIMITED
Resigned: 08 April 2005
Appointed Date: 12 November 2004
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 19 November 2004
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Robert Mclaren Henderson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINNOW FISH (CARBS) LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 16 November 2015
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
29 Nov 2004
Return made up to 14/11/04; full list of members
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
19 Nov 2004
Registered office changed on 19/11/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
14 Nov 2003
Incorporation

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