LOGAN FISH POND LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7DG

Company number 04096499
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address THE OLD KEEP HOUSE, SEND MARSH ROAD, SEND, WOKING, SURREY, GU23 7DG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LOGAN FISH POND LIMITED are www.loganfishpond.co.uk, and www.logan-fish-pond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Wanborough Rail Station is 6.9 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 8.5 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logan Fish Pond Limited is a Private Limited Company. The company registration number is 04096499. Logan Fish Pond Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Logan Fish Pond Limited is The Old Keep House Send Marsh Road Send Woking Surrey Gu23 7dg. . ROBERTS, Helena Victoria is a Secretary of the company. ROBERTS, Andrew Henry is a Director of the company. Secretary DOYLE, Lorraine has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROBERTS, Helena Victoria
Appointed Date: 10 November 2000

Director
ROBERTS, Andrew Henry
Appointed Date: 10 November 2000
73 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 10 November 2000
Appointed Date: 25 October 2000

Director
TARBATT, Helen Claire
Resigned: 10 November 2000
Appointed Date: 25 October 2000
68 years old

Persons With Significant Control

Mrs Helena Victoria Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Henry Roberts Bsc Eng
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGAN FISH POND LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 25 October 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
05 Dec 2000
New director appointed
05 Dec 2000
Accounting reference date shortened from 31/10/01 to 30/09/01
25 Oct 2000
Incorporation