Company number 06396125
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 94 MIDLAND ROAD, LUTON, BEDFORDSHIRE, LU2 0BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of FISHERS FISH & CHIPS LIMITED are www.fishersfishchips.co.uk, and www.fishers-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Fishers Fish Chips Limited is a Private Limited Company.
The company registration number is 06396125. Fishers Fish Chips Limited has been working since 11 October 2007.
The present status of the company is Active. The registered address of Fishers Fish Chips Limited is 94 Midland Road Luton Bedfordshire Lu2 0bl. . MAJITHIA, Alpa is a Secretary of the company. MAJITHIA, Alpa is a Director of the company. MORJARIA, Madhusudan is a Director of the company. Secretary MORJARIA, Madhusudan has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MORJARIA, Madhusudan has been resigned. Director SHEK, Kim Chung has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 October 2007
Appointed Date: 11 October 2007
Director
SHEK, Kim Chung
Resigned: 01 June 2008
Appointed Date: 11 October 2007
57 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 October 2007
Appointed Date: 11 October 2007
Persons With Significant Control
Mr Madhusudan Morjaria Fcca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHERS FISH & CHIPS LIMITED Events
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 24 more events
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
New director appointed
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
11 Oct 2007
Incorporation