SUNFISH (UK) LIMITED

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Company number 05431501
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 200 YARBOROUGH ROAD, LINCOLN, LN1 3NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUNFISH (UK) LIMITED are www.sunfishuk.co.uk, and www.sunfish-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sunfish Uk Limited is a Private Limited Company. The company registration number is 05431501. Sunfish Uk Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Sunfish Uk Limited is 200 Yarborough Road Lincoln Ln1 3ng. . WAKEFIELD, Lyn is a Director of the company. WAKEFIELD, Richard Neil is a Director of the company. Secretary ANTHONY, John Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WAKEFIELD, Lyn
Appointed Date: 21 April 2005
61 years old

Director
WAKEFIELD, Richard Neil
Appointed Date: 06 April 2006
61 years old

Resigned Directors

Secretary
ANTHONY, John Michael
Resigned: 21 April 2010
Appointed Date: 21 April 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

SUNFISH (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

01 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
13 May 2005
Secretary resigned
13 May 2005
Director resigned
12 May 2005
Registered office changed on 12/05/05 from: 16 churchill way cardiff CF10 2DX
12 May 2005
Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100
21 Apr 2005
Incorporation