FILLETS TAKEAWAY (PETERBOROUGH) LIMITED
MANSFIELD SMARTUBES LIMITED

Hellopages » Nottinghamshire » Mansfield » NG19 7JX

Company number 06023873
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address MILLENIUM BUSINESS PARK, ENTERPRISE ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG19 7JX
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of FILLETS TAKEAWAY (PETERBOROUGH) LIMITED are www.filletstakeawaypeterborough.co.uk, and www.fillets-takeaway-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 4.5 miles; to Newstead Rail Station is 6.3 miles; to Hucknall Rail Station is 8.7 miles; to Langley Mill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fillets Takeaway Peterborough Limited is a Private Limited Company. The company registration number is 06023873. Fillets Takeaway Peterborough Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Fillets Takeaway Peterborough Limited is Millenium Business Park Enterprise Road Mansfield Nottinghamshire Ng19 7jx. . ALAMBRITIS, Barry George is a Secretary of the company. ALAMBRITIS, Barry George is a Director of the company. ALAMBRITIS, Stavros is a Director of the company. CHRISTODOULOU, Anthony George is a Director of the company. CHRISTODOULOU, Georgia is a Director of the company. Secretary SAVVA, Savvas Antoniou has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DEMETRIOU, George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ALAMBRITIS, Barry George
Appointed Date: 05 February 2010

Director
ALAMBRITIS, Barry George
Appointed Date: 01 December 2008
44 years old

Director
ALAMBRITIS, Stavros
Appointed Date: 01 September 2008
49 years old

Director
CHRISTODOULOU, Anthony George
Appointed Date: 01 December 2008
40 years old

Director
CHRISTODOULOU, Georgia
Appointed Date: 01 December 2008
39 years old

Resigned Directors

Secretary
SAVVA, Savvas Antoniou
Resigned: 05 February 2010
Appointed Date: 08 December 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Director
DEMETRIOU, George
Resigned: 01 September 2008
Appointed Date: 08 December 2006
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Double A Kebab Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FILLETS TAKEAWAY (PETERBOROUGH) LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 40 more events
02 Jan 2007
Secretary resigned
02 Jan 2007
New secretary appointed
02 Jan 2007
New director appointed
02 Jan 2007
Registered office changed on 02/01/07 from: 59, nottingham road, ravenshead nottingham nottinghamshire NG15 9HG
08 Dec 2006
Incorporation