FISH BASE SERVICES LTD.
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04189259
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FISH BASE SERVICES LTD. are www.fishbaseservices.co.uk, and www.fish-base-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fish Base Services Ltd is a Private Limited Company. The company registration number is 04189259. Fish Base Services Ltd has been working since 28 March 2001. The present status of the company is Active. The registered address of Fish Base Services Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . PANTELI, Chris is a Secretary of the company. PANTELI, Chris is a Director of the company. Secretary PETRE-MEARS, Sarah Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director SHAW, Linda has been resigned. Director WILLIAMS, Stanley Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANTELI, Chris
Appointed Date: 05 March 2009

Director
PANTELI, Chris
Appointed Date: 28 October 2014
54 years old

Resigned Directors

Secretary
PETRE-MEARS, Sarah Louise
Resigned: 05 March 2009
Appointed Date: 03 September 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 September 2001
Appointed Date: 28 March 2001

Director
PETRE-MEARS, Sarah Louise
Resigned: 05 March 2009
Appointed Date: 03 September 2001
51 years old

Director
SHAW, Linda
Resigned: 28 October 2014
Appointed Date: 10 December 2002
74 years old

Director
WILLIAMS, Stanley Edward
Resigned: 05 March 2009
Appointed Date: 03 September 2001
61 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 September 2001
Appointed Date: 28 March 2001

FISH BASE SERVICES LTD. Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
25 Oct 2001
New director appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
Registered office changed on 17/10/01 from: temple house 20 holywell row london EC2A 4XH
28 Mar 2001
Incorporation