MARINER FISH BAR (UK) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05734705
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of MARINER FISH BAR (UK) LIMITED are www.marinerfishbaruk.co.uk, and www.mariner-fish-bar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mariner Fish Bar Uk Limited is a Private Limited Company. The company registration number is 05734705. Mariner Fish Bar Uk Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Mariner Fish Bar Uk Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . CONSTANTINOU, Antonakis is a Secretary of the company. CONSTANTINOU, Constantinos is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CONSTANTINOU, Antonakis
Appointed Date: 08 March 2006

Director
CONSTANTINOU, Constantinos
Appointed Date: 08 March 2006
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Constantinos Antonios Constantinou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARINER FISH BAR (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 24 more events
13 Mar 2006
Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Mar 2006
£ nc 1000/50000 08/03/06
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation