FLYING FISH INVESTMENTS LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 4EY

Company number 04994078
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address WOODSIDE, ASHLAKE COPSE ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 4EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Andrew Lionel Lorant on 1 November 2016; Unaudited abridged accounts made up to 31 December 2016; Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to Woodside Ashlake Copse Road Ryde Isle of Wight PO33 4EY on 18 January 2017. The most likely internet sites of FLYING FISH INVESTMENTS LIMITED are www.flyingfishinvestments.co.uk, and www.flying-fish-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Portsmouth & Southsea Rail Station is 7.2 miles; to Fratton Rail Station is 7.7 miles; to Fareham Rail Station is 8.5 miles; to Cosham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Fish Investments Limited is a Private Limited Company. The company registration number is 04994078. Flying Fish Investments Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Flying Fish Investments Limited is Woodside Ashlake Copse Road Ryde Isle of Wight England Po33 4ey. . HECTOR, Malcolm Fellender is a Secretary of the company. LORANT, Andrew Lionel is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HECTOR, Malcolm Fellender
Appointed Date: 12 December 2003

Director
LORANT, Andrew Lionel
Appointed Date: 12 December 2003
74 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Andrew Lorant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLYING FISH INVESTMENTS LIMITED Events

31 Jan 2017
Director's details changed for Mr Andrew Lionel Lorant on 1 November 2016
24 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
18 Jan 2017
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to Woodside Ashlake Copse Road Ryde Isle of Wight PO33 4EY on 18 January 2017
04 Jan 2017
Registration of charge 049940780001, created on 28 December 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 29 more events
29 Jan 2004
Registered office changed on 29/01/04 from: 38 lugley street newport isle of wight PO30 5HD
29 Jan 2004
New secretary appointed
31 Dec 2003
Director resigned
31 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

FLYING FISH INVESTMENTS LIMITED Charges

28 December 2016
Charge code 0499 4078 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Andrew Joseph Fairclough Malcolm Fellender Hector Andrew Lorant
Description: 4 point cottages 46 medina road cowes…