TWO FISH CAPITAL LIMITED
EPSOM TYROLESE (660) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7RG
Company number 06777891
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address THE ANNEXE 4A, WEST STREET, EPSOM, SURREY, KT18 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,000 . The most likely internet sites of TWO FISH CAPITAL LIMITED are www.twofishcapital.co.uk, and www.two-fish-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Fish Capital Limited is a Private Limited Company. The company registration number is 06777891. Two Fish Capital Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Two Fish Capital Limited is The Annexe 4a West Street Epsom Surrey Kt18 7rg. . BIRD, Nicholas James is a Secretary of the company. WANG, Cheng Bin is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD, Nicholas James
Appointed Date: 21 July 2009
Director
WANG, Cheng Bin
Appointed Date: 14 April 2009
55 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 July 2009
Appointed Date: 21 December 2008
Director
THORNE, James
Resigned: 15 April 2009
Appointed Date: 21 December 2008
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 April 2009
Appointed Date: 21 December 2008

Persons With Significant Control

Cheng Bin Wang
Notified on: 28 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TWO FISH CAPITAL LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
17 Apr 2009
Resolutions
  • RES13 ‐ Company business 14/04/2009
17 Apr 2009
Appointment terminated director tyrolese (directors) LIMITED
17 Apr 2009
Appointment terminated director james thorne
15 Apr 2009
Company name changed tyrolese (660) LIMITED\certificate issued on 15/04/09
21 Dec 2008
Incorporation

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